Edi Viiron
Date of birth:
09.02.1988 (38)
Personal id code:
48802XXXXXX
Start of business activity:
26.03.2014 (12)
Main activities:
Turnover
171.5K171K €
↑
+3688 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
7.81K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
7.81K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Merling Kaup OÜ | 03.01.2024 (2) | Board member | 381 € | - | 1 | 03.01.2024 | - |
| Merling OÜ | 15.07.2013 (12) | Board member | - | 1.5K € (2023) | 1K € 1 | 01.04.2014 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Merling Kaup OÜ | 03.01.2024 (2) | Member of higher governing body (board or supervisory board) | 381 € | - | 1 | 03.01.2024 | - |
| Chi Kaup OÜ | 21.11.2022 (3) | Direct holding | 171.1K € | - | 2 | 21.11.2022 | - |
| Merling OÜ | 15.07.2013 (12) | Direct holding | - | 1.5K € (2023) | 1K € 1 | 01.11.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BS Kaup OÜ | 23.09.2024 (1) | Founder | - | - | 3.6K € 1 | 23.09.2024 | - |
| Merling Kaup OÜ | 03.01.2024 (2) | Founder | 381 € | - | 1 | 03.01.2024 | - |
| Chi Kaup OÜ | 21.11.2022 (3) | Founder | 171.1K € | - | 2 | 21.11.2022 | - |
| OÜ Kaubandus24h | 29.01.2021 (5) | Founder | 351.61 € | 84.5K € (2022) | 3.1K € 2 | 29.01.2021 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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