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Keito Arula

Date of birth:
23.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
03.02.2021 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BitFose OÜ15.10.2021 (4)Board member-- 115.10.2021-
DHKMMM Caeli Investment OÜ16.09.2021 (4)Board member---16.09.2021-
JMM ADVC INVESTMENT OÜ12.01.2021 (5)Board member---03.02.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BitFose OÜ15.10.2021 (4)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
JMM ADVC INVESTMENT OÜ12.01.2021 (5)Shareholder30 000,00 EURSole ownership20---02.09.2023-
DHKMMM Caeli Investment OÜ16.09.2021 (4)Shareholder15 000,00 EURSole ownership15---02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BitFose OÜ15.10.2021 (4)Direct holding-- 115.10.2021-
DHKMMM Caeli Investment OÜ16.09.2021 (4)Member of higher governing body (board or supervisory board)---16.09.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BitFose OÜ15.10.2021 (4)Founder-- 127.09.2021-
DHKMMM Caeli Investment OÜ16.09.2021 (4)Founder---14.09.2021-
Business network
2 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)