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Tony Andreas Rafael Ilmoni

Date of birth:
-
Personal id code:
23035XXXXXX
Start of business activity:
27.11.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
1.02K €

Tax debt

6

Unsubmitted reports

46

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

1.02K €

Tax debt

6

Unsubmitted reports

46

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lurnis02.05.2017 (9)Board member-- 726.9 € 3 3515.08.2018-
OÜ Punakivi23.01.2017 (9)Board member-- 293.4 € 3 11 126.01.2017-
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 Punakivi23.01.2017 (9)Shareholder2 500,00 EURSole ownership100-- 293.4 € 3 11 101.09.2023-
OÜ Lurnis02.05.2017 (9)Shareholder2 500,00 EURSole ownership100-- 726.9 € 3 3502.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
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)