Paul Nevin
Date of birth:
08.01.1964 (62)
Start of business activity:
31.10.2018 (7)
Main activities:
Turnover
-
Revenue
23.18K23K €
↓
-10 %
Profit
16.15K16K €
↓
-12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intellitrade OÜ | 30.06.2025 (0) | Board member | - | - | - | 30.06.2025 | - |
| Osaühing Landmark Property | 22.09.2005 (20) | Board member | - | 23.2K € (2024) | - | 02.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intellitrade OÜ | 30.06.2025 (0) | Direct holding | - | - | - | 03.07.2025 | - |
| Osaühing Landmark Property | 22.09.2005 (20) | Direct holding | - | 23.2K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intellitrade OÜ | 30.06.2025 (0) | Founder | - | - | - | 26.06.2025 | - |
Business network
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