Kaili Raamat
Date of birth:
01.03.1971 (55)
Personal id code:
47103XXXXXX
Start of business activity:
07.11.2008 (17)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Põhja-Harju Koostöökogu | 27.06.2008 (18) | Board member | - | - | - | 12.07.2023 | - |
| OÜ Musterdus | 12.06.2019 (7) | Board member | - | 2.2K € (2024) | 1 | 12.06.2019 | - |
| Kostivere Lasteaed | 14.03.2001 (25) | Authorised institutional representative | - | - | - | 23.01.2017 | - |
| MTÜ Kostivere Selts | 19.11.2008 (17) | Board member | - | - | - | 19.11.2008 | - |
1 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 Põhja-Harju Koostöökogu | 27.06.2008 (18) | Board member(s) | - | - | - | 20.05.2024 | - |
| MTÜ Kostivere Selts | 19.11.2008 (17) | Board member(s) | - | - | - | 05.12.2019 | - |
| OÜ Musterdus | 12.06.2019 (7) | Direct holding | - | 2.2K € (2024) | 1 | 12.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Musterdus | 12.06.2019 (7) | Founder | - | 2.2K € (2024) | 1 | 12.06.2019 | - |
| MTÜ Kostivere Selts | 19.11.2008 (17) | Founder | - | - | - | 07.11.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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