Advanced search

Ilona Veertee

Date of birth:
25.07.1968 (57)
Personal id code:
46807XXXXXX
Start of business activity:
09.04.2012 (14)
Turnover
-
Revenue
15.9K15K
-3 %
Profit
-113-113
-216 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mogatex OÜ02.03.2016 (10)Board member-15.9K € (2024)-02.03.2016-
3 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
Mogatex OÜ02.03.2016 (10)Shareholder2 500,00 EURSole ownership100-15.9K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mogatex OÜ02.03.2016 (10)Direct holding-15.9K € (2024)-28.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mogatex OÜ02.03.2016 (10)Founder-15.9K € (2024)-02.03.2016-
Business network
3 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)