Imbi Heinalo
Date of birth:
02.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
30.06.1999 (26)
Turnover
43.42K43K €
↑
+1859 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Varum Grupp OÜ | 21.11.2024 (1) | Board member | 43.4K € | - | 1 | 21.11.2024 | - |
| Xepa Solutions OÜ | 04.09.2023 (2) | Board member | - | - | 1 | 04.09.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varum Grupp OÜ | 21.11.2024 (1) | Direct holding | 43.4K € | - | 1 | 21.11.2024 | - |
| Xepa Solutions OÜ | 04.09.2023 (2) | Direct holding | - | - | 1 | 04.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varum Grupp OÜ | 21.11.2024 (1) | Founder | 43.4K € | - | 1 | 21.11.2024 | - |
| Xepa Solutions OÜ | 04.09.2023 (2) | Founder | - | - | 1 | 03.09.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)