Heidi Kaasik
Date of birth:
23.01.1961 (65)
Personal id code:
46101XXXXXX
Start of business activity:
23.11.1999 (26)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOPi Ujumisklubi | 07.04.1999 (27) | Board member | - | - | - | 20.03.2018 | - |
| TOP Ujumisklubi OÜ | 21.04.2014 (12) | Board member | - | - | - | 21.04.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP Ujumisklubi OÜ | 21.04.2014 (12) | More than 50 % of voting rights in the consolidated entity | - | - | - | 01.09.2018 | - |
| TOPi Ujumisklubi | 07.04.1999 (27) | More than 50 % of voting rights in the consolidated entity | - | - | - | 01.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOP Ujumisklubi OÜ | 21.04.2014 (12) | Founder | - | - | - | 20.04.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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