Luule Maleva
Date of birth:
28.05.1964 (62)
Personal id code:
46405XXXXXX
Start of business activity:
18.11.1997 (28)
Turnover
119.01K119K €
↓
-27 %
Revenue
167.09K167K €
↑
+17 %
Profit
7.16K7K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Keemikute tn 31 korteriühistu | 17.07.2002 (23) | Board member | - | - | - | 30.12.2017 | - |
| Lilleäri OÜ | 31.01.2014 (12) | Board member | 119K € | 166.7K € (2024) | - | 31.01.2014 | - |
| Hooneühistu Keemik | 17.03.1999 (27) | Board member | - | 386 € (2024) | - | 17.03.1999 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lilleäri OÜ | 31.01.2014 (12) | Direct holding | 119K € | 166.7K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lilleäri OÜ | 31.01.2014 (12) | Founder | 119K € | 166.7K € (2024) | - | 30.01.2014 | - |
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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