Lilija Moreva
Date of birth:
04.02.1969 (57)
Personal id code:
46902XXXXXX
Start of business activity:
02.03.2015 (11)
Turnover
-
Revenue
7.36K7K €
↓
-1 %
Profit
7676 €
↑
+171 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Luule Nurgake Mittetulundusühing | 17.01.2023 (3) | Board member | - | - | - | 17.01.2023 | - |
| L.D.A OÜ | 10.04.2018 (8) | Board member | - | 7.4K € (2025) | - | 10.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Luule Nurgake Mittetulundusühing | 17.01.2023 (3) | Other form of control/influence (contractual, family etc.) | - | - | - | 17.01.2023 | - |
| L.D.A OÜ | 10.04.2018 (8) | Direct holding | - | 7.4K € (2025) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luule Nurgake Mittetulundusühing | 17.01.2023 (3) | Founder (without contribution) | - | - | - | 10.01.2023 | - |
| L.D.A OÜ | 10.04.2018 (8) | Founder | - | 7.4K € (2025) | - | 05.04.2018 | - |
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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