Lea Aniste
Date of birth:
10.05.1970 (56)
Personal id code:
47005XXXXXX
Start of business activity:
07.08.2006 (19)
Turnover
835.88K835K €
↑
+36 %
Revenue
606.07K606K €
↓
-7 %
Profit
-21.62K-21K €
↓
-123 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing L.J.A. Ehitus | 21.12.2022 (3) | Board member | 790K € | 560K € (2024) | - | 21.12.2022 | - |
| Leana OÜ | 08.04.2019 (7) | Board member | 45.9K € | 46.1K € (2024) | - | 08.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing L.J.A. Ehitus | 21.12.2022 (3) | Direct holding | 790K € | 560K € (2024) | - | 21.12.2022 | - |
| Leana OÜ | 08.04.2019 (7) | Direct holding | 45.9K € | 46.1K € (2024) | - | 08.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing L.J.A. Ehitus | 21.12.2022 (3) | Founder | 790K € | 560K € (2024) | - | 21.12.2022 | - |
| Leana OÜ | 08.04.2019 (7) | Founder | 45.9K € | 46.1K € (2024) | - | 07.04.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)