Ly Merirand
Date of birth:
16.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
30.09.2008 (17)
Turnover
4.69M4M €
↓
-0 %
Revenue
4.15M4M €
↓
-33 %
Profit
348.35K348K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pärlimõisa OÜ | 01.06.2023 (3) | Board member | 446.3K € | 3.3K € (2024) | - | 01.06.2023 | - |
| Balti Puurkaev OÜ | 22.01.2008 (18) | Board member | 3.7M € | 3.5M € (2024) | - | 28.08.2018 | - |
| Vee Grupp OÜ | 05.07.2012 (13) | Board member | 581.1K € | 677.1K € (2024) | - | 05.07.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pärlimõisa OÜ | 01.06.2023 (3) | Direct holding | 446.3K € | 3.3K € (2024) | - | 01.06.2023 | - |
| Balti Puurkaev OÜ | 22.01.2008 (18) | Direct holding | 3.7M € | 3.5M € (2024) | - | 04.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pärlimõisa OÜ | 01.06.2023 (3) | Founder | 446.3K € | 3.3K € (2024) | - | 31.05.2023 | - |
| Vee Grupp OÜ | 05.07.2012 (13) | Founder | 581.1K € | 677.1K € (2024) | - | 05.07.2012 | - |
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)