Advanced search

Tanel Liiva

Date of birth:
03.06.1991 (35)
Personal id code:
39106XXXXXX
Start of business activity:
06.03.2015 (11)
Turnover
69.94K69K
+280 %
Revenue
27.19K27K
-68 %
Profit
-1.85K-1K
-103 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Järva vald, Albu küla, Männi vkt 9 korteriühistu12.01.2018 (8)Board member---12.08.2024-
Järva vald, Albu küla, Männi vkt 2 korteriühistu12.01.2018 (8)Board member---09.03.2021-
Spirit ehitus OÜ03.05.2017 (9)Board member69.9K €27.2K € (2024)-03.05.2017-
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
Spirit ehitus OÜ03.05.2017 (9)Shareholder2 500,00 EURSole ownership10069.9K €27.2K € (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
Spirit ehitus OÜ03.05.2017 (9)Direct holding69.9K €27.2K € (2024)-09.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Spirit ehitus OÜ03.05.2017 (9)Founder69.9K €27.2K € (2024)-03.05.2017-
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)