Advanced search

Merlin Urva

Date of birth:
17.02.1984 (42)
Personal id code:
48402XXXXXX
Start of business activity:
05.02.2014 (12)
Turnover
7.49K7K
+24 %
Revenue
5.88K5K
+8 %
Profit
2.19K2K
-65 %

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
Smart Accounting OÜ05.02.2014 (12)Board member7.5K €5.9K € (2024)-05.02.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Smart Accounting OÜ05.02.2014 (12)Shareholder2 500,00 EURSole ownership1007.5K €5.9K € (2024)-03.09.2023-
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
Smart Accounting OÜ05.02.2014 (12)Direct holding7.5K €5.9K € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Smart Accounting OÜ05.02.2014 (12)Founder7.5K €5.9K € (2024)-05.02.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)