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Maimu-Aime Nassar

Date of birth:
17.11.1957 (68)
Personal id code:
45711XXXXXX
Start of business activity:
25.07.2014 (11)
Turnover
130.79K130K
+2 %
Revenue
140.62K140K
-11 %
Profit
107107
-99 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

7

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 OÜ16.07.2025 (0)Board member---16.07.2025-
Filoloog OÜ25.08.2009 (16)Board member130.8K €140.6K € (2024)-09.11.2022-
2 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
Filoloog OÜ25.08.2009 (16)Shareholder2 556,00 EURSole ownership100130.8K €140.6K € (2024)-02.09.2023-
Kuldse Tiigri Kapital OÜ16.07.2025 (0)Shareholder250,00 EURSole ownership100---16.07.2025-
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
Kuldse Tiigri Kapital OÜ16.07.2025 (0)Direct holding---16.07.2025-
Filoloog OÜ25.08.2009 (16)Direct holding130.8K €140.6K € (2024)-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 OÜ16.07.2025 (0)Founder---16.07.2025-
Capaya Mamporal OÜ28.07.2014 (11)Founder-- 727.07.2014-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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