Ly Leek
Date of birth:
06.11.1966 (59)
Personal id code:
46611XXXXXX
Start of business activity:
19.11.2002 (23)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keely OÜ | 07.08.2020 (5) | Board member | - | 25 € (2023) | 1 | 07.08.2020 | - |
| Akordi Sõprade Ühing | 21.08.2017 (8) | Board member | - | - | - | 21.08.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Keely OÜ | 07.08.2020 (5) | Member of higher governing body (board or supervisory board) | - | 25 € (2023) | 1 | 07.08.2020 | - |
| Akordi Sõprade Ühing | 21.08.2017 (8) | Board member(s) | - | - | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Keely OÜ | 07.08.2020 (5) | Founder | - | 25 € (2023) | 1 | 06.08.2020 | - |
| Akordi Sõprade Ühing | 21.08.2017 (8) | Founder (without contribution) | - | - | - | 16.08.2017 | - |
Business network
1 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)