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Meelis Mikiver

Date of birth:
29.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
17.05.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

4

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
moneytreez OÜ16.07.2019 (6)Board member-23K € (2021) 316.07.2019-
Instalord OÜ18.03.2016 (10)Board member-37K € (2023) 118.03.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
moneytreez OÜ16.07.2019 (6)Shareholder2 500,00 EURSole ownership100-23K € (2021) 301.09.2023-
Instalord OÜ18.03.2016 (10)Shareholder510,00 EURSole ownership20-37K € (2023) 102.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
moneytreez OÜ16.07.2019 (6)Direct holding-23K € (2021) 316.07.2019-
Instalord OÜ18.03.2016 (10)Direct holding-37K € (2023) 118.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
moneytreez OÜ16.07.2019 (6)Founder-23K € (2021) 315.07.2019-
Instalord OÜ18.03.2016 (10)Founder-37K € (2023) 118.03.2016-
Business network
3 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)