Ormes Tooding
Date of birth:
16.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
27.11.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
4.12K €
Tax debt
10
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
4.12K €
Tax debt
10
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Flendren | 30.01.2001 (25) | Liquidator | - | - | 5 | 20.06.2005 | - |
| Osaühing Valdor Trade | 14.05.2001 (25) | Board member | - | 18.1K € (2019) | 4.1K € 5 31 | 28.08.2001 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Flendren | 30.01.2001 (25) | Direct holding | - | - | 5 | 01.09.2020 | - |
| Osaühing Valdor Trade | 14.05.2001 (25) | Direct holding | - | 18.1K € (2019) | 4.1K € 5 31 | 31.10.2018 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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