Advanced search

Kaimo Halop

Date of birth:
03.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
29.09.1997 (28)
Turnover
41.74K41K
+100 %
Revenue
20.86K20K
+156 %
Profit
7.99K7K
+226 %

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
Raasiku vald, Raasiku alevik, Meierei tn 30 korteriühistu14.12.1998 (27)Board member---30.12.2017-
IS Audit OÜ30.06.2009 (16)Board member41.7K €20.9K € (2024)-30.06.2009-
2 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
IS Audit OÜ30.06.2009 (16)Shareholder639,12 EURSole ownership2541.7K €20.9K € (2024)-03.06.2026-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IS Audit OÜ30.06.2009 (16)Direct holding41.7K €20.9K € (2024)-24.04.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IS Audit OÜ30.06.2009 (16)Founder41.7K €20.9K € (2024)-30.06.2009-
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)