Heily Harend
Date of birth:
22.06.1993 (33)
Personal id code:
49306XXXXXX
Start of business activity:
02.10.2014 (11)
Turnover
1.15M1M €
↑
+193 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
488.49K €
Tax debt
19
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
488.49K €
Tax debt
19
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HIL Grupp OÜ | 11.09.2023 (2) | Board member | - | 39.9K € (2024) | - | 11.09.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hõbekandik OÜ | 13.01.2026 (0) | Indirect holding | - | - | - | 13.01.2026 | - |
| Hotel Cleaning Services OÜ | 20.06.2025 (1) | Indirect holding | 140.6K € | - | 16.6K € 1 | 20.06.2025 | - |
| Hotel Staffing Services OÜ | 12.09.2023 (2) | Indirect holding | 1M € | 159.7K € (2024) | 81.2K € 1 | 12.09.2023 | - |
| HIL Grupp OÜ | 11.09.2023 (2) | Direct holding | - | 39.9K € (2024) | - | 11.09.2023 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HIL Grupp OÜ | 11.09.2023 (2) | Founder | - | 39.9K € (2024) | - | 08.09.2023 | - |
| Barinasibai Gilbobabu OÜ | 10.07.2023 (3) | Founder | 530.8K € | - | 139.6K € 2 1 | 10.07.2023 | - |
| Bopabundu Mabilawa OÜ | 20.06.2023 (3) | Founder | 173K € | 286.3K € (2023) | 115.8K € 2 | 20.06.2023 | - |
| Maruthammadu Vavuniya OÜ | 04.05.2022 (4) | Founder | - | - | 80.4K € 4 2 | 04.05.2022 | - |
| Magugpo Arevashoghy OÜ | 03.08.2021 (4) | Founder | - | - | 54.9K € 4 | 02.08.2021 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)