Merileid Varep
Date of birth:
25.06.1981 (44)
Personal id code:
48106XXXXXX
Start of business activity:
17.04.2012 (14)
Main activities:
Turnover
-
Revenue
1K1K €
↓
-25 %
Profit
-2.2K-2K €
↓
-616 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Toscanato OÜ | 17.04.2012 (14) | Board member | - | 1K € (2024) | - | 17.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Toscanato OÜ | 17.04.2012 (14) | Direct holding | - | 1K € (2024) | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toscanato OÜ | 17.04.2012 (14) | Founder | - | 1K € (2024) | - | 17.04.2012 | - |
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)