Heidi Varinurm
Date of birth:
18.09.1963 (62)
Personal id code:
46309XXXXXX
Start of business activity:
08.04.1999 (27)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Argument MTÜ | 04.05.2020 (6) | Board member | - | - | - | 04.05.2020 | - |
| Argument OÜ | 31.07.2019 (6) | Board member | - | - | - | 31.07.2019 | - |
| JÕHVI RAHVATANTSUSELTS GEVI | 11.12.2001 (24) | Board member | - | - | - | 17.02.2017 | - |
| Mittetulundusühing Tugi- ja koolituskeskus Usaldus | 08.04.1999 (27) | Board member | - | - | - | 17.05.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Argument MTÜ | 04.05.2020 (6) | Board member(s) | - | - | - | 04.05.2020 | - |
| Argument OÜ | 31.07.2019 (6) | Direct holding | - | - | - | 31.07.2019 | - |
| JÕHVI RAHVATANTSUSELTS GEVI | 11.12.2001 (24) | Board member(s) | - | - | - | 29.10.2018 | - |
| Mittetulundusühing Tugi- ja koolituskeskus Usaldus | 08.04.1999 (27) | Board member(s) | - | - | - | 12.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Argument MTÜ | 04.05.2020 (6) | Founder (without contribution) | - | - | - | 30.04.2020 | - |
| MTÜ Loomekeskus Karbala | 17.04.2020 (6) | Founder (without contribution) | - | - | - | 16.04.2020 | - |
| Argument OÜ | 31.07.2019 (6) | Founder | - | - | - | 30.07.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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