Ieva Nani'
Date of birth:
08.01.1981 (45)
Personal id code:
48101XXXXXX
Start of business activity:
20.01.2012 (14)
Turnover
1.54K1K €
↑
+361 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
5
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
|
|---|---|---|---|---|---|---|---|
| Railtek OÜ | 04.04.2012 (14) | Board member | - | - | 1 | 12.12.2024 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Railtek OÜ | 04.04.2012 (14) | Direct holding | - | - | 1 | 12.12.2024 | - |
| Fashion Distribution OÜ | 28.01.2020 (6) | Member of higher governing body (board or supervisory board) | - | 1.9K € (2020) | 4 | 12.12.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fashion Distribution OÜ | 28.01.2020 (6) | Founder | - | 1.9K € (2020) | 4 | 27.01.2020 | - |
| Railtek OÜ | 04.04.2012 (14) | Founder | - | - | 1 | 03.04.2012 | - |
| OÜ Agroteks Ehitus | 23.01.2012 (14) | Founder | - | - | - | 20.01.2012 | - |
Business network
3 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)