Advanced search

Boriss Laaneväli

Date of birth:
25.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
20.01.2009 (17)
Turnover
-
Revenue
21K21K
+100 %
Profit
210210
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alpha Spordiklubi MTÜ03.01.2014 (12)Board member---03.01.2014-
Felomena OÜ23.07.2009 (16)Board member-4K € (2024)-17.08.2012-
TempCar OÜ28.07.2010 (15)Board member---28.07.2010-
TULOKSEN OÜ15.07.2010 (15)Board member---15.07.2010-
NANOWAY OÜ28.06.2010 (15)Board member-2K € (2024)-28.06.2010-
1 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
Felomena OÜ23.07.2009 (16)Shareholder2 556,00 EURSole ownership100-4K € (2024)-01.09.2023-
NANOWAY OÜ28.06.2010 (15)Shareholder2 556,00 EURSole ownership100-2K € (2024)-02.09.2023-
TULOKSEN OÜ15.07.2010 (15)Shareholder2 556,00 EURSole ownership100---02.09.2023-
IT PARADIIS OÜ20.01.2009 (17)Shareholder1 278,00 EURSole ownership50-15K € (2024)-02.09.2023-
TempCar OÜ28.07.2010 (15)Shareholder1 216,00 EURSole ownership47,5---02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IT PARADIIS OÜ20.01.2009 (17)Direct holding-15K € (2024)-30.10.2018-
Felomena OÜ23.07.2009 (16)Direct holding-4K € (2024)-30.10.2018-
NANOWAY OÜ28.06.2010 (15)Direct holding-2K € (2024)-30.10.2018-
TULOKSEN OÜ15.07.2010 (15)Direct holding---30.10.2018-
TempCar OÜ28.07.2010 (15)Direct holding---30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TempCar OÜ28.07.2010 (15)Founder---28.07.2010-
TULOKSEN OÜ15.07.2010 (15)Founder---15.07.2010-
NANOWAY OÜ28.06.2010 (15)Founder-2K € (2024)-27.06.2010-
Felomena OÜ23.07.2009 (16)Founder-4K € (2024)-23.07.2009-
IT PARADIIS OÜ20.01.2009 (17)Founder-15K € (2024)-20.01.2009-
Business network
Business network not displayed

Network too large to display (1000+ nodes)