Ly Lobjakas
Date of birth:
10.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
21.04.1999 (27)
Turnover
-
Revenue
14.29K14K €
↑
+133 %
Profit
-882-882 €
↓
-1570 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fintera Konsult OÜ | 01.04.2016 (10) | Board member | - | 14.3K € (2024) | - | 01.04.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fintera Konsult OÜ | 01.04.2016 (10) | Direct holding | - | 14.3K € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintera Konsult OÜ | 01.04.2016 (10) | Founder | - | 14.3K € (2024) | - | 31.03.2016 | - |
| LEGES CONSULT OÜ | 21.04.1999 (27) | Founder | 82.2K € | 95.9K € (2024) | - | 21.04.1999 | - |
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)