Nele Kaev
Date of birth:
13.07.1970 (55)
Personal id code:
47007XXXXXX
Start of business activity:
26.04.2018 (8)
Turnover
-
Revenue
16.18K16K €
↑
+100 %
Profit
-520-520 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Põltsamaa vald, Põltsamaa linn, Pajusi mnt 45 korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 26.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2AK OÜ | 03.01.2024 (2) | Direct holding | - | 16.2K € (2024) | - | 09.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2AK OÜ | 03.01.2024 (2) | Founder | - | 16.2K € (2024) | - | 02.01.2024 | - |
Business network
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