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Leho Liiv

Date of birth:
05.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
18.08.1998 (27)
Turnover
3.37M3M
+32 %
Revenue
1.79M1M
+18 %
Profit
64.94K64K
-4 %

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
Saue vald, Laagri alevik, Pajude pst 1 korteriühistu18.08.1998 (27)Board member---30.12.2017-
THEK Tehnika OÜ07.07.2017 (8)Board member3M €1.4M € (2024)-07.07.2017-
Jahho A.M. OÜ03.09.2007 (18)Board member327.3K €350.9K € (2024)-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 ownership50327.3K €350.9K € (2024)-01.09.2023-
THEK Tehnika OÜ07.07.2017 (8)Shareholder600,00 EURSole ownership243M €1.4M € (2024)-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 holding327.3K €350.9K € (2024)-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 (8)Founder3M €1.4M € (2024)-07.07.2017-
Teedeks Grupp OÜ02.06.2011 (15)Founder97.9K €138.3K € (2024)-02.06.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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