Maimu-Aime Nassar
Date of birth:
17.11.1957 (68)
Personal id code:
45711XXXXXX
Start of business activity:
25.07.2014 (11)
Main activities:
Turnover
600.79K600K €
↑
+380 %
Revenue
131.9K131K €
↓
-6 %
Profit
2.14K2K €
↑
+1901 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Kuldse Tiigri Kapital OÜ | 16.07.2025 (1) | Board member | - | - | - | 16.07.2025 | - |
| Filoloog OÜ | 25.08.2009 (16) | Board member | 600.8K € | 131.9K € (2025) | - | 09.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kuldse Tiigri Kapital OÜ | 16.07.2025 (1) | Direct holding | - | - | - | 16.07.2025 | - |
| Filoloog OÜ | 25.08.2009 (16) | Direct holding | 600.8K € | 131.9K € (2025) | - | 24.06.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuldse Tiigri Kapital OÜ | 16.07.2025 (1) | Founder | - | - | - | 16.07.2025 | - |
| Capaya Mamporal OÜ | 28.07.2014 (11) | Founder | - | - | 8 | 27.07.2014 | - |
Business network
2 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)