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Eva Maria Ilves

Date of birth:
16.08.2002 (23)
Personal id code:
60208XXXXXX
Start of business activity:
29.08.2020 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
7.52K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

7.52K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Others OÜ31.08.2020 (5)Liquidator-117.1K € (2021) 7.5K € 329.06.2023-
Valores OÜ01.11.2022 (3)Board member---01.11.2022-
3 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
Valores OÜ01.11.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Valores OÜ01.11.2022 (3)Direct holding---01.11.2022-
Others OÜ31.08.2020 (5)Member of higher governing body (board or supervisory board)-117.1K € (2021) 7.5K € 331.08.2020-
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
Valores OÜ01.11.2022 (3)Founder---31.10.2022-
Others OÜ31.08.2020 (5)Founder-117.1K € (2021) 7.5K € 329.08.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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