Advanced search

Tiiu Kabanen

Date of birth:
27.07.1965 (60)
Personal id code:
46507XXXXXX
Start of business activity:
27.08.1997 (28)
Main activities:
Turnover
-
Revenue
285.74K285K
+12 %
Profit
47.1K47K
+28 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Hambaravi Tomps & Kabanen27.08.1997 (28)Board member-285.7K € (2024)-27.08.1997-
1 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
Osaühing Hambaravi Tomps & Kabanen27.08.1997 (28)Shareholder1 278,00 EURSole ownership50-285.7K € (2024)-01.09.2023-
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
Osaühing Hambaravi Tomps & Kabanen27.08.1997 (28)Direct holding-285.7K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Hambaravi Tomps & Kabanen27.08.1997 (28)Founder-285.7K € (2024)-27.08.1997-
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)