Indrek Ilves
Date of birth:
24.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
19.01.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
100 €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
10
Payment orders
2
Related companies
2
Industries
4
Roles
100 €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
10
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| iiiProjekt OÜ | 15.02.2016 (10) | Board member | - | - | 100 € 8 3 | 03.05.2018 | - |
| TVR Kinnisvara OÜ | 07.02.2018 (8) | Board member | - | - | 7 3 | 03.05.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TVR Kinnisvara OÜ | 07.02.2018 (8) | Direct holding | - | - | 7 3 | 22.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iiiProjekt OÜ | 15.02.2016 (10) | Founder | - | - | 100 € 8 3 | 12.02.2016 | - |
| Migdalia Estonia OÜ | 20.01.2014 (12) | Founder | - | - | 1 4 | 19.01.2014 | - |
Business network
2 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)