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Kristjan Ploomipuu

Date of birth:
17.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
08.06.2005 (20)
Turnover
-
Revenue
-
-
Profit
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-
Excluded from calculations (unsubmitted reports): 1 companies
310 €

Tax debt

4

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

310 €

Tax debt

4

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
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End

No results found

6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Chalaubani Shshumyan OÜ19.04.2011 (15)Direct holding-118.6K € (2021) 310 € 3 3601.07.2019-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Babadudu Karibuje OÜ28.09.2023 (2)Founder-- 128.09.2023-
Business network
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Business network not displayed

Network too large to display (1000+ nodes)