Advanced search

Aija Kivi

Date of birth:
25.03.1987 (39)
Personal id code:
48703XXXXXX
Start of business activity:
25.03.2020 (6)
Turnover
-
Revenue
14.91K14K
-16 %
Profit
3.38K3K
+127 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lebloomi OÜ23.05.2022 (4)Board member---23.05.2022-
Luna Shakti OÜ04.02.2021 (5)Board member-14.9K € (2024)-04.02.2021-
Tallinn, Saue tn 15 korteriühistu18.07.2013 (12)Board member---25.03.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Luna Shakti OÜ04.02.2021 (5)Shareholder2 500,00 EURSole ownership100-14.9K € (2024)-02.09.2023-
Lebloomi OÜ23.05.2022 (4)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
Lebloomi OÜ23.05.2022 (4)Direct holding---23.05.2022-
Luna Shakti OÜ04.02.2021 (5)Direct holding-14.9K € (2024)-04.02.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lebloomi OÜ23.05.2022 (4)Founder---22.05.2022-
Luna Shakti OÜ04.02.2021 (5)Founder-14.9K € (2024)-19.01.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)