Advanced search

Kadri Helene Palgunov

Date of birth:
20.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
17.09.2012 (13)
Turnover
56.74K56K
-64 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
250 €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

250 €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CS Polymers OÜ03.08.2006 (19)Board member-- 250 € 128.06.2022-
SANTIRI OÜ13.12.2019 (6)Board member-5.3K € (2023) 113.12.2019-
4 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
CS Polymers OÜ03.08.2006 (19)Shareholder2 600,00 EURSole ownership100-- 250 € 101.09.2023-
Sevolemsori E OÜ04.12.2017 (8)Shareholder2 500,00 EURSole ownership100-- 3 101.09.2023-
SANTIRI OÜ13.12.2019 (6)Shareholder2 500,00 EURSole ownership100-5.3K € (2023) 101.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SANTIRI OÜ13.12.2019 (6)Direct holding-5.3K € (2023) 113.12.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SANTIRI OÜ13.12.2019 (6)Founder-5.3K € (2023) 113.12.2019-
Business network
2 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)