Madlen-Inara Heinsaar
Date of birth:
01.05.1975 (51)
Personal id code:
47505XXXXXX
Start of business activity:
20.05.1997 (29)
Turnover
34.1K34K €
↓
-40 %
Revenue
54.64K54K €
↓
-5 %
Profit
-36.43K-36K €
↓
-488 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CVxTSI OÜ | 03.01.2022 (4) | Board member | - | - | - | 03.01.2022 | - |
| Happy Day Trading OÜ | 01.07.2021 (4) | Board member | - | - | - | 01.07.2021 | - |
| PH Shipping & Trading OÜ | 18.10.2019 (6) | Board member | 6.9K € | 21K € (2024) | - | 18.10.2019 | - |
| CVGr8 OÜ | 01.11.2018 (7) | Board member | - | 2.1K € (2024) | - | 01.11.2018 | - |
| Osaühing EVALVERA GROUP | 02.10.2006 (19) | Board member | 27.2K € | 31.6K € (2024) | - | 23.04.2007 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CVxTSI OÜ | 03.01.2022 (4) | Direct holding | - | - | - | 03.01.2022 | - |
| Happy Day Trading OÜ | 01.07.2021 (4) | Direct holding | - | - | - | 01.07.2021 | - |
| PH Shipping & Trading OÜ | 18.10.2019 (6) | Direct holding | 6.9K € | 21K € (2024) | - | 18.10.2019 | - |
| CVGr8 OÜ | 01.11.2018 (7) | Direct holding | - | 2.1K € (2024) | - | 04.02.2019 | - |
| Osaühing EVALVERA GROUP | 02.10.2006 (19) | Direct holding | 27.2K € | 31.6K € (2024) | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| CVxTSI OÜ | 03.01.2022 (4) | Founder | - | - | - | 31.12.2021 | - |
| Happy Day Trading OÜ | 01.07.2021 (4) | Founder | - | - | - | 28.06.2021 | - |
| PH Shipping & Trading OÜ | 18.10.2019 (6) | Founder | 6.9K € | 21K € (2024) | - | 18.10.2019 | - |
| CVGr8 OÜ | 01.11.2018 (7) | Founder | - | 2.1K € (2024) | - | 01.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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