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Eve Lumi

Date of birth:
28.09.1958 (67)
Personal id code:
45809XXXXXX
Start of business activity:
08.05.1998 (28)
Turnover
-
Revenue
3.75K3K
-44 %
Profit
-4.69K-4K
+35 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leiston OÜ28.12.2010 (15)Board member---29.02.2016-
2 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
Leiston OÜ28.12.2010 (15)Shareholder2 556,00 EURSole ownership100---02.09.2023-
Osaühing Instrument-R08.05.1998 (28)Shareholder40 000,00 EEKSole ownership40-3.8K € (2024)-01.09.2023-
3 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 Instrument-R08.05.1998 (28)Direct holding-3.8K € (2024)-21.10.2018-
Leiston OÜ28.12.2010 (15)Direct holding---21.10.2018-
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)