Advanced search

Merle Kapper

Date of birth:
08.04.1971 (55)
Personal id code:
47104XXXXXX
Start of business activity:
19.05.2005 (21)
Turnover
412.14K412K
-10 %
Revenue
340.38K340K
-12 %
Profit
4.43K4K
+461 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
Petmilo OÜ23.09.2024 (1)Board member---23.09.2024-
OÜ Fava26.01.2011 (15)Board member392.1K €303.8K € (2024)-26.01.2011-
Osaühing Carino Grupp10.05.2005 (21)Board member20.1K €36.6K € (2024)-03.06.2005-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Carino Grupp10.05.2005 (21)Shareholder40 000,00 EEKSole ownership10020.1K €36.6K € (2024)-01.09.2023-
Petmilo OÜ23.09.2024 (1)Shareholder2 500,00 EURSole ownership100---23.09.2024-
OÜ Fava26.01.2011 (15)Shareholder840,00 EURSole ownership33,33392.1K €303.8K € (2024)-02.09.2023-
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
Petmilo OÜ23.09.2024 (1)Direct holding---23.09.2024-
Osaühing Carino Grupp10.05.2005 (21)Direct holding20.1K €36.6K € (2024)-30.10.2018-
OÜ Fava26.01.2011 (15)Direct holding392.1K €303.8K € (2024)-15.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Petmilo OÜ23.09.2024 (1)Founder---23.09.2024-
OÜ Fava26.01.2011 (15)Founder392.1K €303.8K € (2024)-25.01.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)