Merle Kand
Date of birth:
24.11.1980 (45)
Personal id code:
48011XXXXXX
Start of business activity:
13.02.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
10.59K10K €
↑
+7 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| OÜ Investiome | 21.09.2020 (5) | Board member | - | - | - | 21.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Investiome | 21.09.2020 (5) | Direct holding | - | - | - | 21.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Investiome | 21.09.2020 (5) | Founder | - | - | - | 21.09.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)