Advanced search

Kariina Käärdi

Date of birth:
11.10.1984 (41)
Personal id code:
48410XXXXXX
Start of business activity:
11.02.2019 (7)
Turnover
18.9K18K
-62 %
Revenue
-
-
Profit
-
-
43.98K €

Tax debt

17

Unsubmitted reports

36

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

43.98K €

Tax debt

17

Unsubmitted reports

36

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vermson OÜ27.11.2020 (5)Board member-- 415.02.2021-
Lõuna Invest OÜ25.10.2016 (9)Board member-- 726.07.2019-
Technoman OÜ14.12.2018 (7)Board member-- 44K € 6 36 118.02.2019-
2 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
Lõuna Invest OÜ25.10.2016 (9)Shareholder10 000,00 EURSole ownership100-- 701.09.2023-
Technoman OÜ14.12.2018 (7)Shareholder2 500,00 EURSole ownership100-- 44K € 6 36 105.09.2023-
Vermson OÜ27.11.2020 (5)Shareholder1 250,00 EURSole ownership50-- 402.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vermson OÜ27.11.2020 (5)Direct holding-- 410.02.2021-
Lõuna Invest OÜ25.10.2016 (9)Direct holding-- 726.11.2019-
Technoman OÜ14.12.2018 (7)Direct holding-- 44K € 6 36 112.02.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)