Liilia Raik
Date of birth:
22.09.1979 (46)
Personal id code:
47909XXXXXX
Start of business activity:
11.09.2009 (16)
Turnover
-
Revenue
18.23K18K €
↑
+10 %
Profit
7.07K7K €
↑
+503 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lehemari OÜ | 17.08.2020 (5) | Board member | - | 12.9K € (2024) | - | 17.08.2020 | - |
| OÜ Luisk&Lusikas | 04.09.2017 (8) | Board member | - | 5.3K € (2024) | - | 04.09.2017 | - |
| Mittetulundusühing Utsitajad | 01.02.2013 (13) | Board member | - | - | - | 01.02.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lehemari OÜ | 17.08.2020 (5) | Direct holding | - | 12.9K € (2024) | - | 17.08.2020 | - |
| Mittetulundusühing Utsitajad | 01.02.2013 (13) | Board member(s) | - | - | - | 26.06.2020 | - |
| OÜ Luisk&Lusikas | 04.09.2017 (8) | Direct holding | - | 5.3K € (2024) | - | 29.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lehemari OÜ | 17.08.2020 (5) | Founder | - | 12.9K € (2024) | - | 14.08.2020 | - |
| OÜ Luisk&Lusikas | 04.09.2017 (8) | Founder | - | 5.3K € (2024) | - | 28.08.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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