Liisi Tolmov
Date of birth:
01.03.1986 (40)
Personal id code:
48603XXXXXX
Start of business activity:
19.02.2020 (6)
Turnover
23.78K23K €
↓
-85 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
67.58K €
Tax debt
2
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
67.58K €
Tax debt
2
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HENSTEN OÜ | 27.09.2021 (4) | Board member | 21K € | 152.8K € (2023) | 26.8K € 1 3 | 27.09.2021 | - |
| HML Invest OÜ | 27.02.2020 (6) | Board member | 2.8K € | 1.7K € (2023) | 40.8K € 1 | 27.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HENSTEN OÜ | 27.09.2021 (4) | Direct holding | 21K € | 152.8K € (2023) | 26.8K € 1 3 | 05.07.2023 | - |
| HML Invest OÜ | 27.02.2020 (6) | Direct holding | 2.8K € | 1.7K € (2023) | 40.8K € 1 | 27.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HENSTEN OÜ | 27.09.2021 (4) | Founder | 21K € | 152.8K € (2023) | 26.8K € 1 3 | 25.09.2021 | - |
| HML Invest OÜ | 27.02.2020 (6) | Founder | 2.8K € | 1.7K € (2023) | 40.8K € 1 | 19.02.2020 | - |
Business network
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