Advanced search

Katrina Van der Valk

Date of birth:
06.06.1991 (35)
Personal id code:
49106XXXXXX
Start of business activity:
10.03.2016 (10)
Turnover
49.25K49K
+602 %
Revenue
19.92K19K
+139 %
Profit
-280-280
+96 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DeLuca OÜ16.03.2016 (10)Board member49.3K €19.9K € (2025)-18.09.2024-
Kleidid Emale OÜ23.05.2017 (9)Liquidator-- 330.03.2021-
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
DeLuca OÜ16.03.2016 (10)Shareholder2 500,00 EURSole ownership10049.3K €19.9K € (2025)-02.09.2023-
Kleidid Emale OÜ23.05.2017 (9)Shareholder2 500,00 EURSole ownership100-- 302.09.2023-
Falcon Capital OÜ06.02.2020 (6)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Falcon Capital OÜ06.02.2020 (6)Direct holding-- 106.02.2020-
DeLuca OÜ16.03.2016 (10)Direct holding49.3K €19.9K € (2025)-05.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Falcon Capital OÜ06.02.2020 (6)Founder-- 105.02.2020-
Kleidid Emale OÜ23.05.2017 (9)Founder-- 323.05.2017-
Tallinn, Alvari tn 18 korteriühistu08.03.2017 (9)Founder (without contribution)---03.03.2017-
DeLuca OÜ16.03.2016 (10)Founder49.3K €19.9K € (2025)-10.03.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)