Tanel Kõrvel
Date of birth:
11.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
03.02.2000 (26)
Main activities:
Turnover
-
Revenue
-
-
Profit
-20.3K-20K €
↓
-213 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Waitree OÜ | 02.05.2017 (9) | Liquidator | - | - | 3 | 28.10.2022 | - |
| Moonport OÜ | 11.12.2018 (7) | Board member | - | - | - | 11.12.2018 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonport OÜ | 11.12.2018 (7) | Direct holding | - | - | - | 12.12.2018 | - |
| Waitree OÜ | 02.05.2017 (9) | Direct holding | - | - | 3 | 24.10.2018 | - |
| SDCI OÜ | 08.08.2012 (13) | Direct holding | - | - | - | 08.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonport OÜ | 11.12.2018 (7) | Founder | - | - | - | 08.12.2018 | - |
| Waitree OÜ | 02.05.2017 (9) | Founder | - | - | 3 | 01.05.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 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)