Advanced search

KERTU VALJALA

Date of birth:
29.03.1981 (45)
Personal id code:
48103XXXXXX
Start of business activity:
05.02.2007 (19)
Turnover
-
Revenue
13.28K13K
+69 %
Profit
1.62K1K
+533 %
Excluded from calculations (unsubmitted reports): 2 companies
199.03 €

Tax debt

15

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

199.03 €

Tax debt

15

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZUMBA OÜ06.07.2010 (15)Board member-13.3K € (2024)-06.07.2010-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing AIST26.05.1997 (29)Shareholder31 956,00 EURSole ownership100-- 116.08.2023-
AIVOR OÜ08.08.2005 (20)Shareholder2 557,00 EURSole ownership100-- 1201.09.2023-
ZUMBA OÜ06.07.2010 (15)Shareholder40 000,00 EEKSole ownership100-13.3K € (2024)-02.09.2023-
MARSAL Int. OÜ26.01.2012 (14)Shareholder2 500,00 EURSole ownership100-- 199.03 € 2 3601.09.2023-
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing AIST26.05.1997 (29)Direct holding-- 129.01.2025-
ZUMBA OÜ06.07.2010 (15)Direct holding-13.3K € (2024)-07.11.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZUMBA OÜ06.07.2010 (15)Founder-13.3K € (2024)-05.07.2010-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)