Malle Veering
Date of birth:
28.04.1964 (62)
Personal id code:
46404XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
40.61K €
Tax debt
9
Unsubmitted reports
43
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
40.61K €
Tax debt
9
Unsubmitted reports
43
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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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 |
|---|---|---|---|---|---|---|---|
| OÜ Hambaravi Malle Veering | 27.12.2001 (24) | Founder | - | 241.8K € (2024) | 1 | 27.12.2001 | - |
| Aktsiaselts TESTFILM | 20.05.1997 (29) | Supervisory-board member | - | - | 40.6K € 8 43 1 | 01.01.2000 | - |
Business network
1 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)