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Kristel Vene

Date of birth:
05.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
19.01.2011 (15)
Turnover
373.31K373K
-46 %
Revenue
729.23K729K
-12 %
Profit
88.66K88K
+23 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Uppsar10.09.2010 (15)Board member---11.11.2020-
Flavodata OÜ01.02.2019 (7)Board member---01.02.2019-
Liiva Külaselts21.01.2011 (15)Board member---28.01.2019-
Filberton OÜ14.09.2015 (10)Board member4.8K €7.3K € (2024)-14.09.2015-
Aktsiaselts "LKW ROTARE"02.11.1998 (27)Board member368.5K €721.9K € (2024) 119.01.2015-
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
Filberton OÜ14.09.2015 (10)Shareholder2 500,00 EURSole ownership1004.8K €7.3K € (2024)-01.09.2023-
Flavodata OÜ01.02.2019 (7)Shareholder2 000,00 EURSole ownership80---03.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Uppsar10.09.2010 (15)Board member(s)---11.10.2021-
Liiva Külaselts21.01.2011 (15)Board member(s)---29.07.2021-
Flavodata OÜ01.02.2019 (7)Direct holding---13.02.2019-
Filberton OÜ14.09.2015 (10)Direct holding4.8K €7.3K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Flavodata OÜ01.02.2019 (7)Founder---31.01.2019-
Filberton OÜ14.09.2015 (10)Founder4.8K €7.3K € (2024)-14.09.2015-
Liiva Külaselts21.01.2011 (15)Founder---19.01.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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