Jaan Paavel
Date of birth:
19.09.1959 (66)
Personal id code:
35909XXXXXX
Start of business activity:
06.09.2001 (24)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rikedra Adviser OÜ | 05.07.2024 (2) | Board member | - | - | 1 | 05.07.2024 | - |
| IA Adviser OÜ | 31.07.2020 (5) | Board member | - | - | 2 | 31.07.2020 | - |
| MJP.Investment OÜ | 27.06.2019 (7) | Board member | - | - | 2 | 27.06.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rikedra Adviser OÜ | 05.07.2024 (2) | Direct holding | - | - | 1 | 05.07.2024 | - |
| MJP.Investment OÜ | 27.06.2019 (7) | Indirect holding | - | - | 2 | 07.11.2022 | - |
| IA Adviser OÜ | 31.07.2020 (5) | Direct holding | - | - | 2 | 31.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rikedra Adviser OÜ | 05.07.2024 (2) | Founder | - | - | 1 | 04.07.2024 | - |
| IA Adviser OÜ | 31.07.2020 (5) | Founder | - | - | 2 | 30.07.2020 | - |
| MJP.Investment OÜ | 27.06.2019 (7) | Founder | - | - | 2 | 26.06.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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