Advanced search

Helina Martin

Date of birth:
19.10.1983 (42)
Personal id code:
48310XXXXXX
Start of business activity:
20.09.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

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 Moha20.09.2016 (9)Liquidator-- 112.06.2023-
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 Moha20.09.2016 (9)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
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 Moha20.09.2016 (9)Direct holding-- 109.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Moha20.09.2016 (9)Founder-- 120.09.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)