Lauri Mengel
Date of birth:
20.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
14.06.2001 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ CREATIVE INVESTMENT | 14.06.2001 (24) | Liquidator | - | - | 2 | 15.08.2023 | - |
| Tartu linn, Pärna tn 28a // 28b korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 29.08.2018 | - |
| Karateklubi FALCO | 05.02.1999 (27) | Board member | - | - | - | 21.01.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karateklubi FALCO | 05.02.1999 (27) | Board member(s) | - | - | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ CREATIVE INVESTMENT | 14.06.2001 (24) | Founder | - | - | 2 | 14.06.2001 | - |
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)