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Aldo Niinemäe

Date of birth:
31.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
02.02.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.3K-1K
-4 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Veebal06.01.2020 (6)Board member---06.01.2020-
Regere OÜ03.02.2017 (9)Liquidator-- 312.06.2017-
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 Veebal06.01.2020 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Regere OÜ03.02.2017 (9)Shareholder1 250,00 EURSole ownership50-- 302.09.2023-
2 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 Veebal06.01.2020 (6)Direct holding---06.01.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Veebal06.01.2020 (6)Founder---04.01.2020-
Regere OÜ03.02.2017 (9)Founder-- 302.02.2017-
Business network
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