Andrus Liba
Date of birth:
22.02.1959 (67)
Personal id code:
35902XXXXXX
Start of business activity:
08.02.1996 (30)
Turnover
1.34M1M €
↓
-13 %
Revenue
1.37M1M €
↑
+6 %
Profit
3.73K3K €
↓
-90 %
24.88K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
24.88K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing ARIOL TRADING | 08.02.1996 (30) | Board member | 182.9K € | 320.5K € (2024) | - | 01.11.2018 | - |
| osaühing OPTIUM GRUPP | 31.10.1997 (28) | Board member | 1.1M € | 1M € (2024) | 24.9K € | 03.03.2014 | - |
| FORTUNA OPTIKA OÜ | 03.09.2009 (16) | Procurator | 31.7K € | 10.9K € (2024) | - | 03.09.2009 | - |
| osaühing ARIOL TRADING | 08.02.1996 (30) | Procurator | 182.9K € | 320.5K € (2024) | - | 10.10.1996 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing ARIOL TRADING | 08.02.1996 (30) | Direct holding | 182.9K € | 320.5K € (2024) | - | 29.10.2018 | - |
| osaühing OPTIUM GRUPP | 31.10.1997 (28) | Direct holding | 1.1M € | 1M € (2024) | 24.9K € | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing ARIOL TRADING | 08.02.1996 (30) | Founder | 182.9K € | 320.5K € (2024) | - | 08.02.1996 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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