Evgenia Leys-Yaloza
Date of birth:
20.06.1980 (45)
Personal id code:
48006XXXXXX
Start of business activity:
06.04.2021 (5)
Main activities:
Turnover
23.63K23K €
↑
+24 %
Revenue
19.32K19K €
↓
-47 %
Profit
8.24K8K €
↑
+207 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Jõhvi linn, Kivi tn 10 korteriühistu | 24.01.2002 (24) | Board member | - | - | - | 11.12.2024 | - |
| Osaühing TARU PLUSS | 31.10.1996 (29) | Board member | 23.6K € | 19.3K € (2024) | - | 10.10.2022 | - |
1 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 TARU PLUSS | 31.10.1996 (29) | Direct holding | 23.6K € | 19.3K € (2024) | - | 23.09.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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