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Kadri Ilves

Date of birth:
16.11.1989 (36)
Personal id code:
48911XXXXXX
Start of business activity:
09.03.2011 (15)
Turnover
103.69K103K
+176 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ilves Investments OÜ02.01.2020 (6)Board member---09.05.2025-
Nordhandel OÜ09.01.2013 (13)Board member103.7K €273.2K € (2024) 1 118.05.2021-
4 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
Nordhandel OÜ09.01.2013 (13)Shareholder2 500,00 EURSole ownership100103.7K €273.2K € (2024) 1 102.09.2023-
Ilves Investments OÜ02.01.2020 (6)Shareholder2 500,00 EURSole ownership100---09.05.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ilves Investments OÜ02.01.2020 (6)Direct holding---08.05.2025-
Nordhandel OÜ09.01.2013 (13)Direct holding103.7K €273.2K € (2024) 1 108.04.2022-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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