Allan Lainet
Date of birth:
27.02.1971 (55)
Personal id code:
37102XXXXXX
Start of business activity:
26.05.1998 (28)
Main activities:
Turnover
91.03K91K €
↓
-37 %
Revenue
-
-
Profit
-
-
6.18K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
6.18K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norfineks OÜ | 18.07.2024 (1) | Board member | 91K € | - | 6.2K € 8 | 18.07.2024 | - |
| Maldreks Grupp OÜ | 30.11.2023 (2) | Board member | - | - | 1 | 30.11.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Norfineks OÜ | 18.07.2024 (1) | Direct holding | 91K € | - | 6.2K € 8 | 18.07.2024 | - |
| Maldreks Grupp OÜ | 30.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 30.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Norfineks OÜ | 18.07.2024 (1) | Founder | 91K € | - | 6.2K € 8 | 17.07.2024 | - |
| Maldreks Grupp OÜ | 30.11.2023 (2) | Founder | - | - | 1 | 27.11.2023 | - |
Business network
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Business network not displayed
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