Merle Torim
Date of birth:
08.02.1982 (44)
Personal id code:
48202XXXXXX
Start of business activity:
25.02.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Paita Mind | 26.02.2018 (8) | Board member | - | - | - | 26.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Paita Mind | 26.02.2018 (8) | Board member(s) | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Paita Mind | 26.02.2018 (8) | Founder (without contribution) | - | - | - | 25.02.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)