Larisa Tormozova
Date of birth:
16.10.1968 (57)
Personal id code:
46810XXXXXX
Start of business activity:
16.12.2009 (16)
Turnover
75.3K75K €
↓
-5 %
Revenue
119.98K119K €
↑
+35 %
Profit
128.29K128K €
↑
+69244 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TKVILK OÜ | 04.09.2023 (2) | Board member | 11.2K € | - | - | 04.09.2023 | - |
| Levikonst Invest OÜ | 24.01.2022 (4) | Board member | - | 56.7K € (2024) | - | 24.01.2022 | - |
| TVL Trans OÜ | 02.07.2021 (4) | Board member | 64.1K € | 63.3K € (2025) | - | 02.07.2021 | - |
| Larisa Tormozova | 16.12.2009 (16) | Sole proprietor | - | - | - | 16.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TKVILK OÜ | 04.09.2023 (2) | Direct holding | 11.2K € | - | - | 04.09.2023 | - |
| Levikonst Invest OÜ | 24.01.2022 (4) | Direct holding | - | 56.7K € (2024) | - | 24.01.2022 | - |
| TVL Trans OÜ | 02.07.2021 (4) | Member of higher governing body (board or supervisory board) | 64.1K € | 63.3K € (2025) | - | 02.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TKVILK OÜ | 04.09.2023 (2) | Founder | 11.2K € | - | - | 17.08.2023 | - |
| Levikonst Invest OÜ | 24.01.2022 (4) | Founder | - | 56.7K € (2024) | - | 22.01.2022 | - |
| TVL Trans OÜ | 02.07.2021 (4) | Founder | 64.1K € | 63.3K € (2025) | - | 01.07.2021 | - |
Business network
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