Advanced search

Merike Jesaar

Date of birth:
09.02.1970 (56)
Personal id code:
47002XXXXXX
Start of business activity:
07.12.1999 (26)
Turnover
1.79K1K
-37 %
Revenue
53.05K53K
+4 %
Profit
30.21K30K
-14 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

22

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

10

Related companies

9

Industries

9

Roles

Tax debt

22

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

10

Related companies

9

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MELITAFIN OÜ02.08.2019 (6)Liquidator-- 114.03.2024-
St. Elmo Consulting OÜ25.02.2020 (6)Board-member liquidator-- 105.02.2024-
DNI Holding OÜ30.04.2020 (6)Board member-39.1K € (2024)-30.04.2020-
International Solutions & Consulting OÜ25.02.2020 (6)Board member-13.9K € (2024)-25.02.2020-
Fugi Consulting OÜ19.03.2019 (7)Procurator-- 6 104.07.2019-
12 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
International Solutions & Consulting OÜ25.02.2020 (6)Shareholder2 500,00 EURSole ownership100-13.9K € (2024)-01.09.2023-
DNI Holding OÜ30.04.2020 (6)Shareholder2 500,00 EURSole ownership100-39.1K € (2024)-01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
International Solutions & Consulting OÜ25.02.2020 (6)Direct holding-13.9K € (2024)-04.04.2023-
DNI Holding OÜ30.04.2020 (6)Direct holding-39.1K € (2024)-30.04.2020-
Office Manager UÜ26.02.2013 (13)Direct holding-- 703.09.2018-
Büroohaldus UÜ26.09.2014 (11)Direct holding-- 703.09.2018-
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
DNI Holding OÜ30.04.2020 (6)Founder-39.1K € (2024)-30.04.2020-
International Solutions & Consulting OÜ25.02.2020 (6)Founder-13.9K € (2024)-24.02.2020-
St. Elmo Consulting OÜ25.02.2020 (6)Founder-- 124.02.2020-
MELITAFIN OÜ02.08.2019 (6)Founder-- 101.08.2019-
Business network
11 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)