Kaia Kanepi
Date of birth:
10.06.1985 (40)
Personal id code:
48506XXXXXX
Start of business activity:
21.06.2006 (19)
Main activities:
Turnover
4K4K €
↓
-92 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
614.65 €
Tax debt
3
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
614.65 €
Tax debt
3
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KA Nord Capital OÜ | 25.06.2020 (5) | Board member | 4K € | - | 614.65 € 2 10 | 25.06.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| KKThings OÜ | 10.06.2024 (1) | Direct holding | - | - | 1 | 10.06.2024 | - |
| KA Nord Capital OÜ | 25.06.2020 (5) | Direct holding | 4K € | - | 614.65 € 2 10 | 25.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KKThings OÜ | 10.06.2024 (1) | Founder | - | - | 1 | 10.06.2024 | - |
| KA Nord Capital OÜ | 25.06.2020 (5) | Founder | 4K € | - | 614.65 € 2 10 | 24.06.2020 | - |
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)