Advanced search

Niidy Maalinn

Date of birth:
16.09.1986 (39)
Personal id code:
48609XXXXXX
Start of business activity:
16.01.2008 (18)
Turnover
313313
-76 %
Revenue
11.51K11K
+135 %
Profit
-9.39K-9K
-6 %

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
Kawand OÜ12.06.2014 (11)Board member-10.4K € (2024)-12.06.2014-
Mainhouse OÜ29.03.2006 (20)Board member313 €1.1K € (2024)-14.05.2010-
1 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
Mainhouse OÜ29.03.2006 (20)Shareholder1 683,00 EURSole ownership66313 €1.1K € (2024)-01.09.2023-
Kawand OÜ12.06.2014 (11)Shareholder675,00 EURSole ownership27-10.4K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mainhouse OÜ29.03.2006 (20)Direct holding313 €1.1K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kawand OÜ12.06.2014 (11)Founder-10.4K € (2024)-05.06.2014-
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)