Advanced search

Lea Puhk

Date of birth:
09.05.1974 (52)
Personal id code:
47405XXXXXX
Start of business activity:
01.06.2000 (26)
Turnover
2.27M2M
+13 %
Revenue
1.65M1M
-33 %
Profit
-68.01K-68K
-118 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ilmatsalu Kontorid OÜ16.05.2011 (15)Board member1.1M €939.5K € (2024)-27.05.2021-
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
OÜ AIU PÕLLUMAJANDUS12.09.1996 (29)Shareholder81 717,00 EURJoint ownership6017.2K €17.9K € (2024) 101.09.2023-
Osaühing KAUBI FARMID03.12.2002 (23)Shareholder31 954,00 EURJoint ownership501.2M €692K € (2024)-01.09.2023-
Ilmatsalu Kontorid OÜ16.05.2011 (15)Shareholder625,00 EURSole ownership251.1M €939.5K € (2024)-05.12.2025-
aktsiaselts Kaubi Ettevõtted17.04.1997 (29)Shareholder139 960,00 EEKSole ownership19,48-- 305.12.2025-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing KAUBI FARMID03.12.2002 (23)Direct holding1.2M €692K € (2024)-09.06.2025-
OÜ AIU PÕLLUMAJANDUS12.09.1996 (29)Direct holding17.2K €17.9K € (2024) 106.07.2023-
Ilmatsalu Kontorid OÜ16.05.2011 (15)Direct holding1.1M €939.5K € (2024)-16.02.2023-
Osaühing VIRU AGRO10.01.2000 (26)Direct holding---01.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
aktsiaselts Kaubi Ettevõtted17.04.1997 (29)Supervisory-board member-- 324.09.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)