Gina Heinväli
Date of birth:
18.01.1976 (50)
Personal id code:
47601XXXXXX
Start of business activity:
25.03.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
26
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
26
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kopli tn 18 // Malmi tn 3 korteriühistu | 27.05.2008 (18) | Board member | - | - | - | 05.04.2024 | - |
| Malmi Salong OÜ | 23.03.2012 (14) | Board member | - | - | - | 23.03.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Asderty OÜ | 30.08.2000 (25) | Indirect holding | - | - | - | 30.10.2018 | - |
| OÜ Inloco | 09.01.2008 (18) | Indirect holding | - | - | - | 30.10.2018 | - |
| BESTBROKER OÜ | 24.03.2008 (18) | Indirect holding | - | - | 1 | 30.10.2018 | - |
| OÜ MALMI KOLM | 15.01.2009 (17) | Indirect holding | - | - | - | 30.10.2018 | - |
| Uus Maailm OÜ | 16.09.2010 (15) | Indirect holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malmi Salong OÜ | 23.03.2012 (14) | Founder | - | - | - | 23.03.2012 | - |
Business network
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