Advanced search

Reet Trei

Date of birth:
09.10.1954 (71)
Personal id code:
45410XXXXXX
Start of business activity:
06.04.1999 (27)
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

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mäluabi OÜ24.01.2017 (9)Board member-675 € (2023) 124.01.2017-
EESTI NAISLIIT21.07.1999 (26)Board member---21.06.2016-
10 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
Mäluabi OÜ24.01.2017 (9)Shareholder2 500,00 EURSole ownership100-675 € (2023) 101.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mäluabi OÜ24.01.2017 (9)Direct holding-675 € (2023) 128.11.2018-
EESTI NAISLIIT21.07.1999 (26)Board member(s)---23.10.2018-
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
Mäluabi OÜ24.01.2017 (9)Founder-675 € (2023) 124.01.2017-
MTÜ 65B21.10.2015 (10)Founder (without contribution)---19.10.2015-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)