Malle Ormilaan
Date of birth:
12.12.1964 (61)
Personal id code:
46412XXXXXX
Start of business activity:
14.06.2004 (22)
Turnover
-
Revenue
16.78K16K €
↓
-16 %
Profit
1.23K1K €
↑
+174 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rahvatantsuselts Pastlapaar | 04.05.2005 (21) | Board member | - | - | - | 11.03.2019 | - |
| MTÜ Tansindi Huviselts | 18.08.2016 (10) | Board member | - | - | - | 18.08.2016 | - |
| MoonLady OÜ | 07.05.2015 (11) | Board member | - | 16.8K € (2025) | - | 07.05.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rahvatantsuselts Pastlapaar | 04.05.2005 (21) | Board member(s) | - | - | - | 30.06.2020 | - |
| Tinerko OÜ | 14.07.2015 (11) | Direct holding | - | - | 7 1 | 09.10.2018 | - |
| MoonLady OÜ | 07.05.2015 (11) | Direct holding | - | 16.8K € (2025) | - | 02.10.2018 | - |
| MTÜ Tansindi Huviselts | 18.08.2016 (10) | Board member(s) | - | - | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tansindi Huviselts | 18.08.2016 (10) | Founder (without contribution) | - | - | - | 17.08.2016 | - |
| MoonLady OÜ | 07.05.2015 (11) | Founder | - | 16.8K € (2025) | - | 07.05.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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