Advanced search

Pille Pank

Date of birth:
04.04.1975 (51)
Personal id code:
47504XXXXXX
Start of business activity:
12.03.1998 (28)
Turnover
236.53K236K
+36 %
Revenue
175.22K175K
+96 %
Profit
-1.19M-1M
-158 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Blueice OÜ21.07.2015 (10)Procurator167.8K €112.9K € (2024)-16.05.2024-
RTEG OÜ16.04.2018 (8)Procurator---30.05.2019-
OÜ Alvekest24.09.2009 (16)Board member68.7K €62.3K € (2024)-20.10.2010-
6 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
OÜ Alvekest24.09.2009 (16)Shareholder100 000,00 EEKSole ownership10068.7K €62.3K € (2024)-02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Alvekest24.09.2009 (16)Direct holding68.7K €62.3K € (2024)-25.10.2018-
Osaühing RAILCAR28.04.2008 (18)Indirect holding---31.08.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Operail Solutions OÜ13.02.2013 (13)Founder---31.01.2013-
Business network
8 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)