Advanced search

Aile Mällo

Date of birth:
05.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
29.06.2000 (25)
Turnover
17.83K17K
+31 %
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KUURÜÜ OÜ27.07.2018 (7)Board member---27.07.2018-
Võru vald, Orava küla, Solda tee 13 korteriühistu25.05.2000 (26)Board member---14.05.2018-
Kevväi MTÜ25.11.2014 (11)Board member---25.11.2014-
Aile Mällo29.06.2000 (25)Sole proprietor17.8K €--29.06.2000-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KUURÜÜ OÜ27.07.2018 (7)Shareholder2 500,00 EURSole ownership100---01.09.2023-
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
Kevväi MTÜ25.11.2014 (11)Direct holding---19.09.2018-
KUURÜÜ OÜ27.07.2018 (7)Direct holding---04.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KUURÜÜ OÜ27.07.2018 (7)Founder---26.07.2018-
Kevväi MTÜ25.11.2014 (11)Founder (without contribution)---25.11.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)