Ave-Ly Valdmann
Date of birth:
01.01.1993 (33)
Personal id code:
49301XXXXXX
Start of business activity:
11.12.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
6
Payment orders
2
Related companies
2
Industries
3
Roles
200 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
6
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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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 |
|---|---|---|---|---|---|---|---|
| OÜ Caiser Invest | 13.10.1999 (26) | Direct holding | - | 25.9K € (2023) | 1 1 | 19.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Ilisson Kaubandus | 14.08.2018 (7) | Founder | - | - | 200 € 6 6 | 14.08.2018 | - |
Business network
1 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)