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Aune Põldma

Date of birth:
06.07.1969 (56)
Personal id code:
46907XXXXXX
Start of business activity:
21.08.1996 (29)
Turnover
458.12K458K
-10 %
Revenue
499.23K499K
-13 %
Profit
9.43K9K
-92 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ariza Trading OÜ28.01.2022 (4)Board member-- 128.01.2022-
TOIDUPESA OÜ13.01.2022 (4)Board member-- 113.01.2022-
Villa Theresa OÜ02.03.2011 (15)Board member458.1K €499.2K € (2024)-02.03.2011-
8 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
Villa Theresa OÜ02.03.2011 (15)Shareholder6 306,00 EURSole ownership100458.1K €499.2K € (2024)-30.04.2025-
TOIDUPESA OÜ13.01.2022 (4)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Ariza Trading OÜ28.01.2022 (4)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ariza Trading OÜ28.01.2022 (4)Direct holding-- 128.01.2022-
TOIDUPESA OÜ13.01.2022 (4)Direct holding-- 113.01.2022-
Villa Theresa OÜ02.03.2011 (15)Direct holding458.1K €499.2K € (2024)-17.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ariza Trading OÜ28.01.2022 (4)Founder-- 128.01.2022-
TOIDUPESA OÜ13.01.2022 (4)Founder-- 112.01.2022-
Villa Theresa OÜ02.03.2011 (15)Founder458.1K €499.2K € (2024)-21.02.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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