Advanced search

Janika Liiv

Date of birth:
05.06.1985 (41)
Personal id code:
48506XXXXXX
Start of business activity:
14.01.2013 (13)
Turnover
76.12K76K
+812 %
Revenue
-
-
Profit
-164-164
-102 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kloogaranna Puhkeküla OÜ11.09.2024 (1)Board member76.1K €--22.10.2024-
SandWorks OÜ19.11.2018 (7)Board member---19.11.2018-
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
SandWorks OÜ19.11.2018 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Kloogaranna Puhkeküla OÜ11.09.2024 (1)Shareholder1 000,00 EURSole ownership1076.1K €--11.10.2024-
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
Kloogaranna Puhkeküla OÜ11.09.2024 (1)Member of higher governing body (board or supervisory board)76.1K €--27.11.2024-
SandWorks OÜ19.11.2018 (7)Direct holding---10.02.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SandWorks OÜ19.11.2018 (7)Founder---19.11.2018-
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)