Advanced search

Lea Toompuu

Date of birth:
18.03.1968 (58)
Personal id code:
46803XXXXXX
Start of business activity:
06.11.2009 (16)
Turnover
15.8K15K
-10 %
Revenue
17.59K17K
+23 %
Profit
15.33K15K
+191 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Saaremaa Hoiu-Laenuühistu17.12.1999 (26)Liquidator-- 104.07.2023-
OÜ L.E.A.29.07.2016 (9)Board member15.8K €17.6K € (2024)-29.07.2016-
Lea Toompuu06.11.2009 (16)Sole proprietor---06.11.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ L.E.A.29.07.2016 (9)Shareholder3 000,00 EURSole ownership10015.8K €17.6K € (2024)-01.09.2023-
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
Saaremaa Hoiu-Laenuühistu17.12.1999 (26)Member of higher governing body (board or supervisory board)-- 117.10.2018-
OÜ L.E.A.29.07.2016 (9)Direct holding15.8K €17.6K € (2024)-13.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ L.E.A.29.07.2016 (9)Founder15.8K €17.6K € (2024)-29.07.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)