Kristi Ockba
Date of birth:
15.02.1977 (49)
Personal id code:
47702XXXXXX
Start of business activity:
13.05.2004 (22)
Turnover
-
Revenue
3.83K3K €
↑
+114 %
Profit
186186 €
↓
-50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Viimane Neljapäev | 15.04.2024 (2) | Board member | - | - | - | 15.04.2024 | - |
| Al MENA EURO Connections OÜ | 14.03.2023 (3) | Board member | - | 3.8K € (2024) | - | 14.03.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Viimane Neljapäev | 15.04.2024 (2) | Board member(s) | - | - | - | 15.04.2024 | - |
| Al MENA EURO Connections OÜ | 14.03.2023 (3) | Direct holding | - | 3.8K € (2024) | - | 14.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Viimane Neljapäev | 15.04.2024 (2) | Founder (without contribution) | - | - | - | 13.04.2024 | - |
| Al MENA EURO Connections OÜ | 14.03.2023 (3) | Founder | - | 3.8K € (2024) | - | 14.03.2023 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Founder (without contribution) | - | - | - | 17.01.2023 | - |
Business network
3 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)