Yakhiya Kheynsaar
Date of birth:
28.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
06.07.2010 (16)
Turnover
2.32M2M €
↑
+47 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
239.67K €
Tax debt
13
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
7
Payment orders
4
Related companies
4
Industries
3
Roles
239.67K €
Tax debt
13
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
7
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing MVV | 23.07.1996 (29) | Board member | - | - | 1.2K € 5 15 2 | 24.01.2018 | - |
| Raminelli OÜ | 23.11.2016 (9) | Board member | - | - | 4 | 13.04.2017 | - |
| Nurme Capital OÜ | 21.11.2016 (9) | Board member | 249.3K € | - | 1 | 21.11.2016 | - |
| aktsiaselts P&G Grupp | 16.08.1996 (29) | Board member | 2.1M € | 2.1M € (2024) | 238.5K € 1 5 | 06.07.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts P&G Grupp | 16.08.1996 (29) | Direct holding | 2.1M € | 2.1M € (2024) | 238.5K € 1 5 | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nurme Capital OÜ | 21.11.2016 (9) | Founder | 249.3K € | - | 1 | 21.11.2016 | - |
| APEC ESTONIA OÜ | 03.07.2014 (12) | Founder | - | - | 1 | 01.07.2014 | - |
| L4E OÜ | 27.09.2011 (14) | Founder | - | - | 1 | 27.09.2011 | - |
Business network
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