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Marju Varblane

Date of birth:
14.04.1983 (43)
Personal id code:
48304XXXXXX
Start of business activity:
04.05.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuldnaine OÜ04.05.2011 (15)Liquidator-3.5K € (2022) 110.04.2023-
2 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
Kuldnaine OÜ04.05.2011 (15)Shareholder2 500,00 EURSole ownership100-3.5K € (2022) 102.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kuldnaine OÜ04.05.2011 (15)Direct holding-3.5K € (2022) 128.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuldnaine OÜ04.05.2011 (15)Founder-3.5K € (2022) 104.05.2011-
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)