Advanced search

Kristi Alev

Date of birth:
19.12.1977 (48)
Personal id code:
47712XXXXXX
Start of business activity:
20.01.2010 (16)
Main activities:
Turnover
-
Revenue
11.53K11K
-11 %
Profit
-1.07K-1K
+96 %

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
Spordisõbra puhkemaja OÜ05.05.2023 (3)Board member-2.6K € (2024)-05.05.2023-
OÜ Kummutikoi21.01.2010 (16)Board member-8.9K € (2024)-21.01.2010-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Kummutikoi21.01.2010 (16)Shareholder2 556,00 EURSole ownership100-8.9K € (2024)-08.12.2023-
Spordisõbra puhkemaja OÜ05.05.2023 (3)Shareholder2 500,00 EURSole ownership100-2.6K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Spordisõbra puhkemaja OÜ05.05.2023 (3)Direct holding-2.6K € (2024)-05.05.2023-
OÜ Kummutikoi21.01.2010 (16)Member of higher governing body (board or supervisory board)-8.9K € (2024)-03.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Spordisõbra puhkemaja OÜ05.05.2023 (3)Founder-2.6K € (2024)-04.05.2023-
OÜ Kummutikoi21.01.2010 (16)Founder-8.9K € (2024)-20.01.2010-
Business network
Business network not displayed

Network too large to display (1000+ nodes)