Kristel Volver
Date of birth:
30.08.1990 (35)
Personal id code:
49008XXXXXX
Start of business activity:
24.01.2015 (11)
Turnover
701.26K701K €
↓
-8 %
Revenue
235.29K235K €
↑
+47 %
Profit
-11.29M-11M €
↓
-27732 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
9
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Turba Heakorra ühistu | 09.06.2017 (8) | Liquidator | - | - | 4 | 08.09.2022 | - |
| Kaare Design OÜ | 10.11.2020 (5) | Liquidator | - | - | 4 | 02.03.2022 | - |
| Business Shark OÜ | 06.01.2021 (5) | Board member | 173.5K € | 135.2K € (2024) | - | 06.01.2021 | - |
| Muffin Investments OÜ | 20.05.2019 (7) | Board member | 152.7K € | 100.1K € (2024) | - | 20.05.2019 | - |
41 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Business Shark OÜ | 06.01.2021 (5) | Member of higher governing body (board or supervisory board) | 173.5K € | 135.2K € (2024) | - | 06.01.2021 | - |
| Kaare Design OÜ | 10.11.2020 (5) | Direct holding | - | - | 4 | 10.11.2020 | - |
| Muffin Investments OÜ | 20.05.2019 (7) | Direct holding | 152.7K € | 100.1K € (2024) | - | 24.05.2019 | - |
| MTÜ Turba Heakorra ühistu | 09.06.2017 (8) | Board member(s) | - | - | 4 | 17.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frankenburg Technologies OÜ | 18.01.2024 (2) | Supervisory-board member | 353.7K € | - | - | 18.09.2024 | - |
| OÜ Skeleton Technologies Group | 14.02.2013 (13) | Supervisory-board member | 21.3K € | - | - | 01.07.2022 | - |
| Business Shark OÜ | 06.01.2021 (5) | Founder | 173.5K € | 135.2K € (2024) | - | 06.01.2021 | - |
| Kaare Design OÜ | 10.11.2020 (5) | Founder | - | - | 4 | 06.11.2020 | - |
| Muffin Investments OÜ | 20.05.2019 (7) | Founder | 152.7K € | 100.1K € (2024) | - | 20.05.2019 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Business network
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