Advanced search

Evelin Virro

Date of birth:
17.03.1998 (28)
Personal id code:
49803XXXXXX
Start of business activity:
19.06.2020 (5)
Turnover
-
Revenue
-
-
Profit
349.3K349K
+211 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
Fale Kinnisvara OÜ09.08.2021 (4)Board member---09.08.2021-
Osaühing Tallchart Faktooring06.05.2013 (13)Board member---19.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Tallchart Faktooring06.05.2013 (13)Shareholder2 500,00 EURSole ownership100---02.08.2024-
Fale Kinnisvara OÜ09.08.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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
Osaühing Tallchart Faktooring06.05.2013 (13)Direct holding---02.08.2024-
Fale Kinnisvara OÜ09.08.2021 (4)Member of higher governing body (board or supervisory board)---09.08.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fale Kinnisvara OÜ09.08.2021 (4)Founder---06.08.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)