Edmond Penu
Date of birth:
18.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
07.01.1998 (28)
Turnover
-
Revenue
2.11K2K €
↓
-4 %
Profit
-3.76K-3K €
↓
-273 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Montoya Maailm | 28.05.2003 (23) | Direct holding | - | - | 1 | 29.10.2018 | - |
| Reklem Ehitus OÜ | 29.12.2016 (9) | Direct holding | - | 2.1K € (2024) | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Rahvuslased ja Konservatiivid | 07.08.2024 (1) | Founder (without contribution) | - | - | - | 29.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)