Siim Kaalep
Date of birth:
24.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
30.08.2000 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
36.73K36K €
↑
+18841 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Toht Invest OÜ | 16.05.2005 (21) | Board member | - | - | - | 16.05.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Toht Invest OÜ | 16.05.2005 (21) | Direct holding | - | - | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toht Invest OÜ | 16.05.2005 (21) | Founder | - | - | - | 16.05.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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