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Evgenia Leys-Yaloza

Date of birth:
20.06.1980 (46)
Personal id code:
48006XXXXXX
Start of business activity:
06.04.2021 (5)
Turnover
25.18K25K
+21 %
Revenue
22.11K22K
+14 %
Profit
4.91K4K
-40 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

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 korteriühistu24.01.2002 (24)Board member---11.12.2024-
Osaühing TARU PLUSS31.10.1996 (29)Board member25.2K €22.1K € (2025)-10.10.2022-
1 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
Osaühing TARU PLUSS31.10.1996 (29)Shareholder2 556,00 EURSole ownership10025.2K €22.1K € (2025)-05.12.2025-
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
Osaühing TARU PLUSS31.10.1996 (29)Direct holding25.2K €22.1K € (2025)-23.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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