Advanced search

Kadi Timmi

Date of birth:
26.09.1977 (48)
Personal id code:
47709XXXXXX
Start of business activity:
23.01.2007 (19)
Turnover
-
Revenue
22.94K22K
-18 %
Profit
-896-896
-115 %

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
Niidulille OÜ23.05.2022 (4)Board member-20.3K € (2024)-12.11.2024-
OÜ TiKa Projekt16.02.2007 (19)Board member-2.6K € (2024)-06.04.2016-
2 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
OÜ TiKa Projekt16.02.2007 (19)Shareholder2 556,00 EURSole ownership100-2.6K € (2024)-01.09.2023-
Niidulille OÜ23.05.2022 (4)Shareholder1 250,00 EURSole ownership50-20.3K € (2024)-12.11.2024-
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
Niidulille OÜ23.05.2022 (4)Direct holding-20.3K € (2024)-12.11.2024-
OÜ TiKa Projekt16.02.2007 (19)Direct holding-2.6K € (2024)-01.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Niidulille OÜ23.05.2022 (4)Founder-20.3K € (2024)-23.05.2022-
OÜ TiKa Projekt16.02.2007 (19)Founder-2.6K € (2024)-23.01.2007-
Business network
Business network not displayed

Network too large to display (1000+ nodes)