Advanced search

Ainika Suleva

Date of birth:
23.09.1973 (52)
Personal id code:
47309XXXXXX
Start of business activity:
21.06.2018 (7)
Turnover
2.65K2K
-23 %
Revenue
3.04K3K
-32 %
Profit
-14-14
-100 %

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
OSAÜHING PAUL ILVES12.09.1997 (28)Board member---24.03.2023-
Ilves Koolituskeskus OÜ22.06.2018 (7)Board member2.6K €3K € (2025)-22.06.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING PAUL ILVES12.09.1997 (28)Shareholder8 948,00 EURJoint ownership100---01.09.2023-
Ilves Koolituskeskus OÜ22.06.2018 (7)Shareholder1 250,00 EURSole ownership502.6K €3K € (2025)-01.09.2023-
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
OSAÜHING PAUL ILVES12.09.1997 (28)Direct holding---25.03.2024-
Ilves Koolituskeskus OÜ22.06.2018 (7)Direct holding2.6K €3K € (2025)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ilves Koolituskeskus OÜ22.06.2018 (7)Founder2.6K €3K € (2025)-21.06.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)