Advanced search

Leho Liiv

Date of birth:
05.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
18.08.1998 (27)
Turnover
3.86M3M
+47 %
Revenue
2.09M2M
+17 %
Profit
76.71K76K
+18 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

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
Saue vald, Laagri alevik, Pajude pst 1 korteriühistu18.08.1998 (27)Board member---30.12.2017-
THEK Tehnika OÜ07.07.2017 (9)Board member3.6M €1.8M € (2025)-07.07.2017-
Jahho A.M. OÜ03.09.2007 (18)Board member300.4K €330.8K € (2025)-31.10.2011-
2 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
Jahho A.M. OÜ03.09.2007 (18)Shareholder1 278,00 EURSole ownership50300.4K €330.8K € (2025)-01.09.2023-
THEK Tehnika OÜ07.07.2017 (9)Shareholder600,00 EURSole ownership243.6M €1.8M € (2025)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Jahho A.M. OÜ03.09.2007 (18)Direct holding300.4K €330.8K € (2025)-03.10.2018-
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
THEK Tehnika OÜ07.07.2017 (9)Founder3.6M €1.8M € (2025)-07.07.2017-
Teedeks Grupp OÜ02.06.2011 (15)Founder118.4K €138.3K € (2024) 102.06.2011-
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)