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Ines-Issa Villido

Date of birth:
16.12.1992 (33)
Personal id code:
49212XXXXXX
Start of business activity:
13.04.2019 (7)
Turnover
12.28K12K
-39 %
Revenue
31.97K31K
-43 %
Profit
-16.22K-16K
-354 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Filaret OÜ17.05.2022 (4)Board member4.4K €18K € (2024)-17.05.2022-
Ines Villido OÜ15.04.2019 (7)Board member7.9K €13.9K € (2024)-15.04.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ines Villido OÜ15.04.2019 (7)Shareholder2 500,00 EURSole ownership1007.9K €13.9K € (2024)-02.09.2023-
Filaret OÜ17.05.2022 (4)Shareholder20 000,00 EURSole ownership1004.4K €18K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Filaret OÜ17.05.2022 (4)Direct holding4.4K €18K € (2024)-17.05.2022-
Ines Villido OÜ15.04.2019 (7)Direct holding7.9K €13.9K € (2024)-11.05.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Filaret OÜ17.05.2022 (4)Founder4.4K €18K € (2024)-17.05.2022-
Ines Villido OÜ15.04.2019 (7)Founder7.9K €13.9K € (2024)-13.04.2019-
Business network
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