Via Upeniek
Date of birth:
26.07.1952 (73)
Personal id code:
45207XXXXXX
Start of business activity:
17.10.1996 (29)
Turnover
-
Revenue
34.6K34K €
↑
+24 %
Profit
764764 €
↑
+137 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ KANDAVA | 17.10.1996 (29) | Board member | - | 12.7K € (2024) | 1 | 17.10.1996 | - |
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 KANDAVA | 17.10.1996 (29) | Member of higher governing body (board or supervisory board) | - | 12.7K € (2024) | 1 | 06.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hooneühistu NARVA GLOBUS | 15.12.1999 (26) | Auditor | - | 2.4K € (2025) | 1 | 25.06.2024 | - |
| Hooneühistu NARVA LOKOMOTIIV-2 | 06.04.1998 (28) | Auditor | - | 1.7K € (2025) | - | 19.06.2022 | - |
| HOONEÜHISTU NARVA SEVERNÕI 3 | 01.03.1999 (27) | Review-committee member | - | 17.8K € (2024) | - | 09.08.2021 | - |
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)