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Malle Haki

Date of birth:
26.04.1959 (67)
Personal id code:
45904XXXXXX
Start of business activity:
15.03.2007 (19)
Turnover
-
Revenue
25.99K25K
+46 %
Profit
11.62K11K
+86 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ CONSLEPE-107.04.2026 (0)Board member---07.04.2026-
OÜ KOKKULEPE16.03.2018 (8)Board member-26K € (2024)-16.03.2018-
1 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
OÜ KOKKULEPE16.03.2018 (8)Shareholder2 500,00 EURSole ownership100-26K € (2024)-01.09.2023-
OÜ CONSLEPE-107.04.2026 (0)Shareholder0,01 EURSole ownership100---07.04.2026-
3 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 CONSLEPE-107.04.2026 (0)Member of higher governing body (board or supervisory board)---07.04.2026-
OÜ KOKKULEPE16.03.2018 (8)Direct holding-26K € (2024)-16.05.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ CONSLEPE-107.04.2026 (0)Founder---06.04.2026-
OÜ KOKKULEPE16.03.2018 (8)Founder-26K € (2024)-14.03.2018-
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)