Turnover
1.78k €
↓ −37 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports29
Declarations
Enforcement proceedings1
Payment orders
Industries9
Roles9
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| MELITAFIN OÜ | 02.08.2019 (7) | Liquidator | - | - | 2 | 14.03.2024 | - |
| St. Elmo Consulting OÜ | 25.02.2020 (6) | Board-member liquidator | - | - | 2 | 05.02.2024 | - |
| DNI Holding OÜ | 30.04.2020 (6) | Board member | - | 39.1k €2024 | 1 | 30.04.2020 | - |
| International Solutions & Consulting OÜ | 25.02.2020 (6) | Board member | - | 13.9k €2024 | 1 | 25.02.2020 | - |
| Fugi Consulting OÜ | 19.03.2019 (7) | Procurator | - | - | 71 | 04.07.2019 | - |
12 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| DNI Holding OÜ | 30.04.2020 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | 39.1k €2024 | 1 | 01.09.2023 | - |
| International Solutions & Consulting OÜ | 25.02.2020 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | 13.9k €2024 | 1 | 01.09.2023 | - |
10 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| DNI Holding OÜ | 30.04.2020 (6) | Founder | - | 39.1k €2024 | 1 | 30.04.2020 | - |
| International Solutions & Consulting OÜ | 25.02.2020 (6) | Founder | - | 13.9k €2024 | 1 | 24.02.2020 | - |
| St. Elmo Consulting OÜ | 25.02.2020 (6) | Founder | - | - | 2 | 24.02.2020 | - |
| MELITAFIN OÜ | 02.08.2019 (7) | Founder | - | - | 2 | 01.08.2019 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| International Solutions & Consulting OÜ | 25.02.2020 (6) | Direct holding | - | 13.9k €2024 | 1 | 04.04.2023 | - |
| DNI Holding OÜ | 30.04.2020 (6) | Direct holding | - | 39.1k €2024 | 1 | 30.04.2020 | - |
| Büroohaldus UÜ | 26.09.2014 (12) | Direct holding | - | - | 8 | 03.09.2018 | - |
| Office Manager UÜ | 26.02.2013 (13) | Direct holding | - | - | 8 | 03.09.2018 | - |
3 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Data comes from public registers.