Nadi Liis Laaneväli
Date of birth:
17.11.1982 (43)
Personal id code:
48211XXXXXX
Start of business activity:
20.01.2009 (17)
Main activities:
Turnover
-
Revenue
15K15K €
↑
+100 %
Profit
210210 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TempCar OÜ | 28.07.2010 (15) | Board member | - | - | - | 18.07.2012 | - |
| IT PARADIIS OÜ | 20.01.2009 (17) | Board member | - | 15K € (2024) | - | 14.06.2012 | - |
| MagicRay OÜ | 17.12.2010 (15) | Board member | - | - | - | 17.12.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MagicRay OÜ | 17.12.2010 (15) | Direct holding | - | - | - | 31.10.2018 | - |
| IT PARADIIS OÜ | 20.01.2009 (17) | Direct holding | - | 15K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MagicRay OÜ | 17.12.2010 (15) | Founder | - | - | - | 14.12.2010 | - |
| TempCar OÜ | 28.07.2010 (15) | Founder | - | - | - | 28.07.2010 | - |
| IT PARADIIS OÜ | 20.01.2009 (17) | Founder | - | 15K € (2024) | - | 20.01.2009 | - |
Business network
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