Anne-Marie Leilaani
Date of birth:
20.06.1979 (46)
Personal id code:
47906XXXXXX
Start of business activity:
06.11.2013 (12)
Turnover
-
Revenue
1515 €
↓
-99 %
Profit
-535-535 €
↑
+76 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Leiliaani OÜ | 11.03.2024 (2) | Board member | - | 15 € (2024) | - | 11.03.2024 | - |
| Tzarinah di Fiori OÜ | 11.01.2019 (7) | Board member | - | - | - | 03.01.2023 | - |
| Sihtasutus Ruutlind Ruudi Lastefond | 09.09.2016 (9) | Board member | - | - | - | 09.09.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Leiliaani OÜ | 11.03.2024 (2) | Direct holding | - | 15 € (2024) | - | 11.03.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leiliaani OÜ | 11.03.2024 (2) | Founder | - | 15 € (2024) | - | 10.03.2024 | - |
| Tzarinah di Fiori OÜ | 11.01.2019 (7) | Founder | - | - | - | 11.01.2019 | - |
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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