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Tax data
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Shareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Treimet OÜ | 11023760 | 29.03.2004 (22) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 17.07.2024 | - |
19 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Kristel Eplik | 48110XXXXXX | 11.10.1981 (45) | Founder | 22.01.2018 | - |
19 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Jann Leigh Javellana Lope | 38107XXXXXX | 13.07.1981 (45) | Indirect holding | 15.07.2024 | - |
19 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- 0,00%
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 86 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
| Notice of economic activity | STR001445 | Temporary-agency labour mediation | Valid | 27.05.2021 | - |
Regulations
| Ä 50085945 / M9 | 15.01.2025 | Reporting-fine order | 07.02.2025 | Entered into force10.02.2025 |
| Ä 50085945 / M8 | 05.11.2024 | Fine-warning order – annual report not filed | 30.12.2024 | Entered into force30.11.2024 |
| Ä 50085945 / M7 | 04.10.2024 | Order demanding payment of fee (NAP) – Amendment entry | 30.10.2024 | Entered into force15.10.2024 |
| Ä 50085945 / 12 | 05.09.2024 | Entry order ex-officio – Amendment entry | - | Entered into force05.09.2024 |
| Ä 50085945 / M6 | 02.08.2024 | Directive order – Amendment entry | 16.08.2024 | Entered into force02.08.2024 |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 1-24-3056/22 | Kohtu I astme menetlus | Court judgment | Economic offences | Sandra-Kristin Kärner | ECLI: | 17.06.2024 | Open |
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
| 13.11.2023 | Eesti Töötukassa | 362,50 €Received | OTHER GRANTSSocial protection of the unemployed |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
| 05.12.2022 | Eesti TöötukassaAid measure 15463 | Palgatoetus VTA › Palgatoetus VTAGrant | 1 087,50 € | 15463/2301430 |
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.