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Kaili Laur

Date of birth:
17.07.1970 (55)
Personal id code:
47007XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
164.7K164K
-30 %
Revenue
168.15K168K
+45 %
Profit
20.21K20K
+107 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AKTSIASELTS VIIMSI KAUBAHOOV25.08.1997 (28)Shareholder8 556,80 EURSole ownership33,3336K €32.1K € (2024)-16.08.2023-
AKTSIASELTS NEXILIS25.08.1997 (28)Shareholder85 178,70 EURSole ownership33,33128.7K €136K € (2024)-16.08.2023-
Osaühing Merivälja MS Kauplus10.03.1998 (28)Shareholder25,56 EURJoint ownership0,1---01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AKTSIASELTS VIIMSI KAUBAHOOV25.08.1997 (28)Direct holding36K €32.1K € (2024)-30.09.2018-
AKTSIASELTS NEXILIS25.08.1997 (28)Direct holding128.7K €136K € (2024)-21.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AKTSIASELTS NEXILIS25.08.1997 (28)Supervisory-board member128.7K €136K € (2024)-06.05.2019-
AKTSIASELTS VIIMSI KAUBAHOOV25.08.1997 (28)Supervisory-board member36K €32.1K € (2024)-01.01.2000-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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