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Silver Neemelo

Date of birth:
28.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
28.12.2012 (13)
Turnover
3.09M3M
+12034 %
Revenue
-
-
Profit
-571.32K-571K
-172 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kaupmehe Treiler OÜ22.09.2025 (0)Board member---22.09.2025-
CapMedic OÜ14.07.2025 (0)Board member---14.07.2025-
AquaTapa OÜ21.11.2024 (1)Board member---30.06.2025-
Vägeva 2 OÜ27.11.2023 (2)Board member3.1M €--08.02.2024-
Kaupmehe Arendus OÜ04.07.2022 (3)Board member---04.07.2022-
9 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
OÜ Tomar31.12.2012 (13)Shareholder2 556,00 EURSole ownership10029.9K €12K € (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
OÜ Tomar31.12.2012 (13)Direct holding29.9K €12K € (2023) 112.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tomar31.12.2012 (13)Founder29.9K €12K € (2023) 128.12.2012-
Business network
9 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)