Kadri Siimon
Date of birth:
25.04.1992 (34)
Personal id code:
49204XXXXXX
Start of business activity:
16.08.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| prematantra OÜ | 29.08.2024 (1) | Board member | - | - | - | 29.08.2024 | - |
| Lalita OÜ | 16.08.2016 (9) | Board member | - | - | 1 | 31.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| prematantra OÜ | 29.08.2024 (1) | Direct holding | - | - | - | 29.08.2024 | - |
| Lalita OÜ | 16.08.2016 (9) | Member of higher governing body (board or supervisory board) | - | - | 1 | 30.10.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| prematantra OÜ | 29.08.2024 (1) | Founder | - | - | - | 28.08.2024 | - |
| Lalita OÜ | 16.08.2016 (9) | Founder | - | - | 1 | 16.08.2016 | - |
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)