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Nelli Põldmaa

Date of birth:
06.07.1957 (68)
Personal id code:
45707XXXXXX
Start of business activity:
03.12.2012 (13)
Turnover
-
Revenue
8.28K8K
-54 %
Profit
-8.71K-8K
-1523 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ladyavenue01.06.2023 (3)Liquidator-8.3K € (2025)-25.02.2026-
2 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 Ladyavenue01.06.2023 (3)Shareholder2 500,00 EURSole ownership100-8.3K € (2025)-02.09.2023-
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 Ladyavenue01.06.2023 (3)Direct holding-8.3K € (2025)-01.06.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ladyavenue01.06.2023 (3)Founder-8.3K € (2025)-29.04.2023-
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)