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Tiiu-Ann Kaldma

Date of birth:
27.02.1968 (58)
Personal id code:
46802XXXXXX
Start of business activity:
01.12.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
1.33K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

1.33K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Harjumaa Tugi-ja nõustamiskeskus24.01.2025 (1)Board member---24.01.2025-
Kuldkupp OÜ30.10.2024 (1)Board member---30.10.2024-
mittetulundusühing Eesti Bokseriühing08.07.1999 (26)Board member---18.12.2023-
Aiandusühistu Muraste aiad30.06.1999 (26)Board member---02.11.2010-
Saku 3a Garaažiühistu01.12.1998 (27)Board member-- 1.3K € 701.12.1998-
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
Kuldkupp OÜ30.10.2024 (1)Shareholder100,00 EURSole ownership100---30.10.2024-
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
MTÜ Harjumaa Tugi-ja nõustamiskeskus24.01.2025 (1)Board member(s)---24.01.2025-
Kuldkupp OÜ30.10.2024 (1)Direct holding---30.10.2024-
mittetulundusühing Eesti Bokseriühing08.07.1999 (26)Board member(s)---07.06.2024-
Saku 3a Garaažiühistu01.12.1998 (27)Board member(s)-- 1.3K € 716.11.2018-
Aiandusühistu Muraste aiad30.06.1999 (26)Board member(s)---02.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Harjumaa Tugi-ja nõustamiskeskus24.01.2025 (1)Founder (without contribution)---23.01.2025-
Kuldkupp OÜ30.10.2024 (1)Founder---29.10.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
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)