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Mihhail Ossis

Date of birth:
15.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
25.02.2020 (6)
Turnover
-
Revenue
-
-
Profit
220220
+205 %
Excluded from calculations (unsubmitted reports): 1 companies
1.82K €

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

1.82K €

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kvalikesk OÜ15.09.2023 (2)Board member-- 300 € 1 815.09.2023-
Jumio-M OÜ03.12.2009 (16)Board member-14.1K € (2023) 1.5K € 125.02.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kvalikesk OÜ15.09.2023 (2)Shareholder1,00 EURSole ownership100-- 300 € 1 815.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kvalikesk OÜ15.09.2023 (2)Direct holding-- 300 € 1 815.09.2023-
Jumio-M OÜ03.12.2009 (16)Direct holding-14.1K € (2023) 1.5K € 113.05.2022-
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
Kvalikesk OÜ15.09.2023 (2)Founder-- 300 € 1 814.09.2023-
Hooneühistu LÕUNA24.10.2000 (25)Auditor---22.08.2021-
Business network
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