Renat Heider
Date of birth:
27.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
24.11.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viimsi Buss OÜ | 20.12.2023 (2) | Board member | - | - | - | 20.12.2023 | - |
| iTransfer OÜ | 23.09.2020 (5) | Board member | - | 187.6K € (2022) | 2 | 23.09.2020 | - |
| CryptoDiligent OÜ | 03.08.2018 (7) | Board member | - | - | - | 28.05.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viimsi Buss OÜ | 20.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 20.12.2023 | - |
| iTransfer OÜ | 23.09.2020 (5) | Member of higher governing body (board or supervisory board) | - | 187.6K € (2022) | 2 | 23.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viimsi Buss OÜ | 20.12.2023 (2) | Founder | - | - | - | 19.12.2023 | - |
| iTransfer OÜ | 23.09.2020 (5) | Founder | - | 187.6K € (2022) | 2 | 23.09.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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