Advanced search

Larisa Tormozova

Date of birth:
16.10.1968 (57)
Personal id code:
46810XXXXXX
Start of business activity:
16.12.2009 (16)
Turnover
84.67K84K
+6 %
Revenue
70.95K70K
-51 %
Profit
2.42K2K
-98 %

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 OÜ04.09.2023 (3)Board member16.3K €7.7K € (2025)-04.09.2023-
Levikonst Invest OÜ24.01.2022 (4)Board member---24.01.2022-
TVL Trans OÜ02.07.2021 (5)Board member68.4K €63.3K € (2025)-02.07.2021-
Larisa Tormozova16.12.2009 (16)Sole proprietor---16.12.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TVL Trans OÜ02.07.2021 (5)Shareholder9 000,00 EURSole ownership10068.4K €63.3K € (2025)-02.09.2023-
TKVILK OÜ04.09.2023 (3)Shareholder1,00 EURSole ownership10016.3K €7.7K € (2025)-13.09.2023-
Levikonst Invest OÜ24.01.2022 (4)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
TKVILK OÜ04.09.2023 (3)Direct holding16.3K €7.7K € (2025)-04.09.2023-
Levikonst Invest OÜ24.01.2022 (4)Direct holding---24.01.2022-
TVL Trans OÜ02.07.2021 (5)Member of higher governing body (board or supervisory board)68.4K €63.3K € (2025)-02.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TKVILK OÜ04.09.2023 (3)Founder16.3K €7.7K € (2025)-17.08.2023-
Levikonst Invest OÜ24.01.2022 (4)Founder---22.01.2022-
TVL Trans OÜ02.07.2021 (5)Founder68.4K €63.3K € (2025)-01.07.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)