Advanced search

Ilmi Kiiver

Date of birth:
16.08.1960 (65)
Personal id code:
46008XXXXXX
Start of business activity:
16.12.2008 (17)
Turnover
-
Revenue
7.72K7K
-10 %
Profit
311311
-10 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hiiumaa vald, Kärdla linn, Sireli tn 5 korteriühistu13.11.1997 (28)Board member---07.01.2018-
Kastalia OÜ09.06.2011 (14)Board member-7.7K € (2024)-09.06.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kastalia OÜ09.06.2011 (14)Shareholder2 500,00 EURSole ownership100-7.7K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kastalia OÜ09.06.2011 (14)Direct holding-7.7K € (2024)-28.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kastalia OÜ09.06.2011 (14)Founder-7.7K € (2024)-09.06.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)