Advanced search

Edvin Kasemets

Date of birth:
17.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
07.03.2006 (20)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Maik Baltic Grupp OÜ08.02.2017 (9)Board member-- 108.02.2017-
Edvin Kasemets14.10.2013 (12)Sole proprietor---14.10.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Maik Baltic Grupp OÜ08.02.2017 (9)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
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
Maik Baltic Grupp OÜ08.02.2017 (9)Direct holding-- 106.03.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Maik Baltic Grupp OÜ08.02.2017 (9)Founder-- 108.02.2017-
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)