Liisi Balin
Date of birth:
14.09.1988 (37)
Personal id code:
48809XXXXXX
Start of business activity:
02.01.2020 (6)
Main activities:
Turnover
25.64K25K €
↑
+7 %
Revenue
25.03K25K €
↑
+7 %
Profit
2.15K2K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| MLDF Capital OÜ | 10.01.2022 (4) | Board member | - | - | - | 10.01.2022 | - |
| Gemvir OÜ | 03.01.2020 (6) | Board member | 25.6K € | 25K € (2025) | - | 03.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLDF Capital OÜ | 10.01.2022 (4) | Direct holding | - | - | - | 10.01.2022 | - |
| Gemvir OÜ | 03.01.2020 (6) | Direct holding | 25.6K € | 25K € (2025) | - | 03.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLDF Capital OÜ | 10.01.2022 (4) | Founder | - | - | - | 09.01.2022 | - |
| Gemvir OÜ | 03.01.2020 (6) | Founder | 25.6K € | 25K € (2025) | - | 02.01.2020 | - |
Business network
Business network not displayed
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