Leila Arefjev
Date of birth:
14.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
14.08.2003 (22)
Turnover
107.29K107K €
↓
-2 %
Revenue
152.69K152K €
↓
-59 %
Profit
-107.19K-107K €
↓
-133 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| L.A.Stars OÜ | 24.01.2019 (7) | Board member | - | 14.2K € (2024) | - | 24.01.2019 | - |
| OÜ Berlohansa | 18.07.2003 (22) | Board member | 107.3K € | 138.5K € (2024) | - | 13.12.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| L.A.Stars OÜ | 24.01.2019 (7) | Direct holding | - | 14.2K € (2024) | - | 15.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| L.A.Stars OÜ | 24.01.2019 (7) | Founder | - | 14.2K € (2024) | - | 23.01.2019 | - |
Business network
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