Kaily Moones
Date of birth:
16.03.1978 (48)
Personal id code:
47803XXXXXX
Start of business activity:
22.01.2009 (17)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõgeva Valla Spordikool | 03.04.2019 (7) | Authorised institutional representative | - | - | - | 17.02.2023 | - |
| Jõgevamaa Spordiliit Kalju | 21.04.1999 (27) | Board member | - | - | - | 08.09.2020 | - |
| Allawere Külaselts | 22.01.2009 (17) | Board member | - | - | - | 22.01.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jõgevamaa Spordiliit Kalju | 21.04.1999 (27) | Board member(s) | - | - | - | 02.08.2023 | - |
| Allawere Külaselts | 22.01.2009 (17) | Board member(s) | - | - | - | 19.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)