Turnover
-
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports5
Declarations
Enforcement proceedings
Payment orders
Industries2
Roles5
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| EEK EestiEksportKaubad OÜ | 07.07.2011 (15) | Board-member liquidator | - | - | 3 | 12.01.2018 | - |
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Liquidator | - | - | 2 | 11.07.2017 | - |
2 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| EEK EestiEksportKaubad OÜ | 07.07.2011 (15) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 3 | 02.09.2023 | - |
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 2 | 03.09.2023 | - |
2 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Founder | - | - | 2 | 04.02.2014 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| EEK EestiEksportKaubad OÜ | 07.07.2011 (15) | Direct holding | - | - | 3 | 24.03.2020 | - |
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Direct holding | - | - | 2 | 24.03.2020 | - |
Business network
Data comes from public registers.