Jaan Ney
Date of birth:
14.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
17.02.2006 (20)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Motomonument MTÜ | 11.02.2025 (1) | Board member | - | - | - | 11.02.2025 | - |
| Wildcards Tallinn MTÜ | 20.11.2017 (8) | Board member | - | - | - | 20.11.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Motomonument MTÜ | 11.02.2025 (1) | Board member(s) | - | - | - | 11.02.2025 | - |
| Wildcards Tallinn MTÜ | 20.11.2017 (8) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wildcards Tallinn MTÜ | 20.11.2017 (8) | Founder (without contribution) | - | - | - | 14.11.2017 | - |
| Kukruse Residents OÜ | 04.07.2007 (18) | Founder | 145.3K € | 29.5K € (2024) | - | 04.07.2007 | - |
Business network
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