Elvis Paas
Date of birth:
28.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
28.05.2013 (13)
Turnover
15.71K15K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
97.76K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
7
Roles
97.76K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Miniholdings UÜ | 28.04.2023 (3) | Authorised general partner | - | - | 1 | 28.04.2023 | - |
| KauriHolding OÜ | 28.04.2023 (3) | Board member | - | - | 1 | 28.04.2023 | - |
| Mini3 OÜ | 20.10.2022 (3) | Board member | - | 38.8K € (2023) | 1 | 20.10.2022 | - |
| Juniper-Villas OÜ | 09.05.2022 (4) | Board member | - | 39.9K € (2023) | 1 | 09.05.2022 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Miniholdings UÜ | 28.04.2023 (3) | Indirect holding | - | - | 1 | 28.04.2023 | - |
| KauriHolding OÜ | 28.04.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | 1 | 28.04.2023 | - |
| Mini3 OÜ | 20.10.2022 (3) | Direct holding | - | 38.8K € (2023) | 1 | 20.10.2022 | - |
| Juniper-Villas OÜ | 09.05.2022 (4) | Direct holding | - | 39.9K € (2023) | 1 | 09.05.2022 | - |
| Xiforex OÜ | 31.05.2018 (8) | Direct holding | - | 339.3K € (2019) | 5 1 | 16.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mini3 OÜ | 20.10.2022 (3) | Founder | - | 38.8K € (2023) | 1 | 20.10.2022 | - |
| Juniper-Villas OÜ | 09.05.2022 (4) | Founder | - | 39.9K € (2023) | 1 | 07.05.2022 | - |
| EP-Holdings OÜ | 09.10.2020 (5) | Founder | 236.9K € | - | 97.8K € 3 | 09.10.2020 | - |
| ARGAN TRADE OÜ | 08.05.2020 (6) | Founder | 22.1K € | 47.2K € (2024) | - | 08.05.2020 | - |
| Q Holdings OÜ | 15.01.2018 (8) | Founder | - | 10.5K € (2024) | - | 15.01.2018 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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