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Ando Laimets

Date of birth:
25.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
03.12.2013 (12)
Turnover
1.88K1K
-83 %
Revenue
14.9K14K
+74 %
Profit
2.5K2K
+36 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

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
Baltic Trade OÜ03.02.2015 (11)Board member-14.9K € (2024)-03.02.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Trade OÜ03.02.2015 (11)Shareholder2 500,00 EURSole ownership100-14.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Trade OÜ03.02.2015 (11)Direct holding-14.9K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Trade OÜ03.02.2015 (11)Founder-14.9K € (2024)-03.02.2015-
WBC Baltic OÜ03.12.2013 (12)Founder-1.2K € (2024)-03.12.2013-
Business network
1 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)