Ulvi Ilumets
Date of birth:
03.10.1963 (62)
Personal id code:
46310XXXXXX
Start of business activity:
04.12.1996 (29)
Turnover
-
Revenue
1.04M1M €
↓
-6 %
Profit
-52.72K-52K €
↓
-204 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Silvemar OÜ | 19.05.2023 (3) | Board member | - | 6.6K € (2024) | - | 19.05.2023 | - |
| VAHEREEMIKU OSAÜHING | 05.08.2003 (22) | Board member | - | 900 € (2024) | - | 05.08.2003 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (25) | Board member | - | - | - | 29.08.2000 | - |
| Wismari Haigla AS | 04.12.1996 (29) | Board member | - | 1M € (2024) | - | 04.12.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| Silvemar OÜ | 19.05.2023 (3) | Direct holding | - | 6.6K € (2024) | - | 19.05.2023 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (25) | Direct holding | - | - | - | 06.09.2018 | - |
| VAHEREEMIKU OSAÜHING | 05.08.2003 (22) | Direct holding | - | 900 € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silvemar OÜ | 19.05.2023 (3) | Founder | - | 6.6K € (2024) | - | 18.05.2023 | - |
| VAHEREEMIKU OSAÜHING | 05.08.2003 (22) | Founder | - | 900 € (2024) | - | 05.08.2003 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (25) | Founder | - | - | - | 29.08.2000 | - |
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)