Thea Varik
Date of birth:
22.04.1982 (44)
Personal id code:
48204XXXXXX
Start of business activity:
07.07.2008 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ EMV Services | 08.03.2017 (9) | Board member | - | - | 1 | 08.03.2017 | - |
| OÜ EGME | 21.01.2015 (11) | Board member | - | 19.2K € (2023) | 1 | 21.01.2015 | - |
| OÜ V.Kapital | 14.04.2014 (12) | Board member | - | 4.2K € (2023) | 1 | 14.04.2014 | - |
| OÜ Piison & Co. | 07.08.2012 (13) | Board member | - | 7.1K € (2023) | 1 | 07.08.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Piison & Co. | 07.08.2012 (13) | Direct holding | - | 7.1K € (2023) | 1 | 16.05.2021 | - |
| OÜ EMV Services | 08.03.2017 (9) | Direct holding | - | - | 1 | 16.05.2021 | - |
| OÜ V.Kapital | 14.04.2014 (12) | Direct holding | - | 4.2K € (2023) | 1 | 28.12.2020 | - |
| OÜ EGME | 21.01.2015 (11) | Direct holding | - | 19.2K € (2023) | 1 | 06.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ EMV Services | 08.03.2017 (9) | Founder | - | - | 1 | 07.03.2017 | - |
| OÜ EGME | 21.01.2015 (11) | Founder | - | 19.2K € (2023) | 1 | 20.01.2015 | - |
| OÜ V.Kapital | 14.04.2014 (12) | Founder | - | 4.2K € (2023) | 1 | 12.04.2014 | - |
| OÜ Piison & Co. | 07.08.2012 (13) | Founder | - | 7.1K € (2023) | 1 | 05.08.2012 | - |
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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