Advanced search

Heldur Harry Põlda

Date of birth:
18.09.1996 (29)
Personal id code:
39609XXXXXX
Start of business activity:
01.08.2018 (7)
Turnover
-
Revenue
10.62K10K
-34 %
Profit
2.94K2K
-66 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Diego Invest OÜ12.02.2020 (6)Board member---12.02.2020-
Mate & Co OÜ13.09.2018 (7)Board member-10.6K € (2024)-13.09.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Mate & Co OÜ13.09.2018 (7)Shareholder2 500,00 EURSole ownership100-10.6K € (2024)-02.09.2023-
Diego Invest OÜ12.02.2020 (6)Shareholder2 400,00 EURSole ownership20---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Diego Invest OÜ12.02.2020 (6)Direct holding---25.08.2020-
Mate & Co OÜ13.09.2018 (7)Direct holding-10.6K € (2024)-15.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Diego Invest OÜ12.02.2020 (6)Founder---08.02.2020-
Mate & Co OÜ13.09.2018 (7)Founder-10.6K € (2024)-01.08.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)