Ivo Mundi
Date of birth:
13.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
03.11.2000 (25)
Turnover
4.54M4M €
↑
+14 %
Revenue
3.42M3M €
↑
+9 %
Profit
203.49K203K €
↑
+130 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Merisalu Spordiklubi MTÜ | 03.11.2017 (8) | Board member | - | - | - | 03.11.2017 | - |
| Voika Puit OÜ | 23.12.2004 (21) | Board member | 2.3M € | 1.8M € (2024) | - | 23.12.2004 | - |
| OÜ ATEMAN | 10.10.2000 (25) | Board member | 1.5M € | 1M € (2024) | - | 03.11.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kullamäe Kinnisvara OÜ | 11.04.2023 (3) | Direct holding | 823.9K € | 649.9K € (2024) | - | 11.04.2023 | - |
| Voika Puit OÜ | 23.12.2004 (21) | Direct holding | 2.3M € | 1.8M € (2024) | - | 30.10.2018 | - |
| Merisalu Spordiklubi MTÜ | 03.11.2017 (8) | Board member(s) | - | - | - | 30.10.2018 | - |
| OÜ ATEMAN | 10.10.2000 (25) | Direct holding | 1.5M € | 1M € (2024) | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kullamäe Kinnisvara OÜ | 11.04.2023 (3) | Founder | 823.9K € | 649.9K € (2024) | - | 03.04.2023 | - |
| Merisalu Spordiklubi MTÜ | 03.11.2017 (8) | Founder (without contribution) | - | - | - | 02.11.2017 | - |
| Voika Puit OÜ | 23.12.2004 (21) | Founder | 2.3M € | 1.8M € (2024) | - | 07.12.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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