Veronika Kivi
Date of birth:
27.04.1988 (38)
Personal id code:
48804XXXXXX
Start of business activity:
09.01.2014 (12)
Turnover
-
Revenue
-
-
Profit
12.02K12K €
↑
+324 %
8.55K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
8.55K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Zallian OÜ | 28.02.2023 (3) | Board member | - | - | - | 28.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zallian OÜ | 28.02.2023 (3) | Direct holding | - | - | - | 28.02.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zallian OÜ | 28.02.2023 (3) | Founder | - | - | - | 28.02.2023 | - |
| Natkids OÜ | 23.04.2021 (5) | Founder | 2.4K € | 2.1K € (2025) | - | 23.04.2021 | - |
| Kofika OÜ | 24.10.2019 (6) | Founder | 133.9K € | 121K € (2024) | 8.6K € 1 | 23.10.2019 | - |
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)