Kadi Taniel
Date of birth:
01.08.1971 (54)
Personal id code:
47108XXXXXX
Start of business activity:
14.03.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Diolin OÜ | 12.05.2016 (10) | Board member | - | - | - | 12.05.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Diolin OÜ | 12.05.2016 (10) | Direct holding | - | - | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diolin OÜ | 12.05.2016 (10) | Founder | - | - | - | 12.05.2016 | - |
| Tradis Holding OÜ | 26.10.2009 (16) | Founder | - | - | 8 | 16.10.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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