Advanced search

Evelin Furet Robles

Date of birth:
01.05.1988 (38)
Personal id code:
48805XXXXXX
Start of business activity:
26.01.2015 (11)
Turnover
-
Revenue
31.57K31K
+541 %
Profit
40.19K40K
+78 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Heina tn 20 korteriühistu31.08.2004 (21)Board member---04.12.2023-
2 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
Baltic Business Investments SPV4 OÜ20.10.2022 (3)Shareholder8,00 EURSole ownership0,08-30.8K € (2024)-14.01.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hooneühistu Sinika tn.3-a08.04.1999 (27)Auditor-734 € (2025)-20.01.2021-
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)