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Triin Simmulson

Date of birth:
04.07.1981 (44)
Personal id code:
48107XXXXXX
Start of business activity:
16.03.2004 (22)
Turnover
136.17K136K
+10 %
Revenue
124K124K
+18 %
Profit
-6.14K-6K
-317 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Cleopella Cat Fanciers of Estonia14.02.2008 (18)Board member---14.02.2008-
OÜ FiliClean26.06.1998 (27)Board member136.2K €124K € (2024)-13.01.2006-
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 FiliClean26.06.1998 (27)Shareholder2 556,00 EURSole ownership100136.2K €124K € (2024)-01.09.2023-
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
OÜ FiliClean26.06.1998 (27)Member of higher governing body (board or supervisory board)136.2K €124K € (2024)-19.11.2018-
Mittetulundusühing Cleopella Cat Fanciers of Estonia14.02.2008 (18)Board member(s)---19.11.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)