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Silja Mall

Date of birth:
20.02.1970 (56)
Personal id code:
47002XXXXXX
Start of business activity:
07.09.2005 (20)
Turnover
-
Revenue
2323
-94 %
Profit
-11-11
-135 %

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
Aafrighana OÜ07.02.2020 (6)Board member-23 € (2024)-07.02.2020-
1 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
Aafrighana OÜ07.02.2020 (6)Shareholder2 500,00 EURSole ownership100-23 € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Aafrighana OÜ07.02.2020 (6)Direct holding-23 € (2024)-07.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aafrighana OÜ07.02.2020 (6)Founder-23 € (2024)-06.02.2020-
Business network
1 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)