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Ly Peterson

Date of birth:
12.11.1975 (50)
Personal id code:
47511XXXXXX
Start of business activity:
06.11.2008 (17)
Turnover
216.89K216K
+45 %
Revenue
159.61K159K
+8 %
Profit
29.46K29K
+2426 %
2.43K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

2.43K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tiim PeoLeo OÜ05.05.2025 (1)Board member---05.05.2025-
Limoncello OÜ20.06.2024 (1)Board member92.6K €100 € (2024) 1.9K €20.02.2025-
KOKTEILI OÜ05.10.2023 (2)Board member-- 105.10.2023-
Historic Centre OÜ05.01.2021 (5)Board member124.3K €159.5K € (2024) 524.5 €05.01.2021-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tiim PeoLeo OÜ05.05.2025 (1)Shareholder0,01 EURSole ownership100---05.05.2025-
KOKTEILI OÜ05.10.2023 (2)Shareholder0,01 EURSole ownership50-- 105.10.2023-
Historic Centre OÜ05.01.2021 (5)Shareholder1 100,00 EURSole ownership44124.3K €159.5K € (2024) 524.5 €02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tiim PeoLeo OÜ05.05.2025 (1)Member of higher governing body (board or supervisory board)---05.05.2025-
KOKTEILI OÜ05.10.2023 (2)Direct holding-- 105.10.2023-
Historic Centre OÜ05.01.2021 (5)Member of higher governing body (board or supervisory board)124.3K €159.5K € (2024) 524.5 €05.01.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tiim PeoLeo OÜ05.05.2025 (1)Founder---03.05.2025-
KOKTEILI OÜ05.10.2023 (2)Founder-- 127.09.2023-
Historic Centre OÜ05.01.2021 (5)Founder124.3K €159.5K € (2024) 524.5 €04.01.2021-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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