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Caress Laur

Date of birth:
15.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
20.08.1997 (28)
Turnover
-
Revenue
116.44K116K
+48 %
Profit
29.2K29K
+103 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Zahvripere09.07.2024 (1)Board member-38.9K € (2024)-09.07.2024-
LOOMEZAHVER OÜ23.03.2016 (10)Board member-39.1K € (2024)-23.03.2016-
OÜ SUVELAID28.09.2005 (20)Board member---21.10.2005-
OÜ Puukaser07.01.2004 (22)Board member-38.4K € (2024)-07.01.2004-
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
OÜ Puukaser07.01.2004 (22)Shareholder2 556,00 EURSole ownership100-38.4K € (2024)-01.09.2023-
OÜ SUVELAID28.09.2005 (20)Shareholder1 278,00 EURSole ownership50---01.09.2023-
LOOMEZAHVER OÜ23.03.2016 (10)Shareholder1 250,00 EURSole ownership50-39.1K € (2024)-02.09.2023-
OÜ Zahvripere09.07.2024 (1)Shareholder1,00 EURSole ownership50-38.9K € (2024)-09.07.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Zahvripere09.07.2024 (1)Direct holding-38.9K € (2024)-09.07.2024-
OÜ Puukaser07.01.2004 (22)Direct holding-38.4K € (2024)-30.10.2018-
OÜ SUVELAID28.09.2005 (20)Direct holding---30.10.2018-
LOOMEZAHVER OÜ23.03.2016 (10)Direct holding-39.1K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Zahvripere09.07.2024 (1)Founder-38.9K € (2024)-09.07.2024-
LOOMEZAHVER OÜ23.03.2016 (10)Founder-39.1K € (2024)-22.03.2016-
OÜ Puukaser07.01.2004 (22)Founder-38.4K € (2024)-07.01.2004-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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