Advanced search

Liisa-Maria Ansi

Date of birth:
26.02.1998 (28)
Personal id code:
49802XXXXXX
Start of business activity:
21.03.2023 (3)
Turnover
4M4M
+228 %
Revenue
1.29M1M
+73 %
Profit
107.76K107K
-76 %
4.4K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

4.4K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alde Grupp OÜ22.03.2023 (3)Board member4M €1.3M € (2024) 4.4K €22.03.2023-
Osaühing LDM22.03.2023 (3)Board member---22.03.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alde Grupp OÜ22.03.2023 (3)Shareholder100,00 EURSole ownership1004M €1.3M € (2024) 4.4K €01.09.2023-
Osaühing LDM22.03.2023 (3)Shareholder50,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Alde Grupp OÜ22.03.2023 (3)Direct holding4M €1.3M € (2024) 4.4K €22.03.2023-
Osaühing LDM22.03.2023 (3)Direct holding---22.03.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alde Grupp OÜ22.03.2023 (3)Founder4M €1.3M € (2024) 4.4K €21.03.2023-
Osaühing LDM22.03.2023 (3)Founder---21.03.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)