Rene Hirv
Date of birth:
14.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
13.02.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
52.02K €
Tax debt
15
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
52.02K €
Tax debt
15
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Latam Fintech Holding OÜ | 29.01.2013 (13) | Board member | - | - | 49.9K € 5 30 | 18.05.2023 | - |
| Morcote Investments OÜ | 07.07.2016 (9) | Board member | - | 16K € (2019) | 100 € 5 | 25.10.2018 | - |
| Morcote Holdings OÜ | 18.06.2013 (12) | Board member | - | 33.3K € (2019) | 2K € 5 1 | 19.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Latam Fintech Holding OÜ | 29.01.2013 (13) | Indirect holding | - | - | 49.9K € 5 30 | 03.04.2020 | - |
| Morcote Holdings OÜ | 18.06.2013 (12) | Indirect holding | - | 33.3K € (2019) | 2K € 5 1 | 18.10.2018 | - |
| Morcote Investments OÜ | 07.07.2016 (9) | Direct holding | - | 16K € (2019) | 100 € 5 | 18.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing NORDCOM | 13.02.2001 (25) | Founder | - | - | - | 13.02.2001 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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