Gristel Leini
Date of birth:
14.06.1971 (54)
Personal id code:
47106XXXXXX
Start of business activity:
13.10.2003 (22)
Turnover
166.42K166K €
↑
+44 %
Revenue
109.22K109K €
↑
+770 %
Profit
-28.39K-28K €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LC Tallinn Reval Klubi | 30.01.2004 (22) | Board member | - | - | - | 30.01.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AG Moodi OÜ | 23.10.2023 (2) | Direct holding | 133.6K € | 109.1K € (2024) | - | 23.10.2023 | - |
| LC Tallinn Reval Klubi | 30.01.2004 (22) | Board member(s) | - | - | - | 31.10.2018 | - |
| OÜ Sumsari | 12.02.2010 (16) | More than 50 % of voting rights in the consolidated entity | 32.8K € | 140 € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AG Moodi OÜ | 23.10.2023 (2) | Founder | 133.6K € | 109.1K € (2024) | - | 13.10.2023 | - |
| OÜ Sumsari | 12.02.2010 (16) | Founder | 32.8K € | 140 € (2024) | - | 01.02.2010 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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