Advanced search

Tiina Kabanen

Date of birth:
03.03.1980 (46)
Personal id code:
48003XXXXXX
Start of business activity:
29.11.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, J. Kunderi tn 44 korteriühistu26.06.2006 (19)Board member---05.01.2018-
Pencil Head OÜ01.12.2014 (11)Board member-1.1K € (2023) 101.12.2014-
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
Pencil Head OÜ01.12.2014 (11)Shareholder1 250,00 EURSole ownership50-1.1K € (2023) 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
Pencil Head OÜ01.12.2014 (11)Direct holding-1.1K € (2023) 130.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pencil Head OÜ01.12.2014 (11)Founder-1.1K € (2023) 129.11.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)