Advanced search

Tõnis Metsniit

Date of birth:
10.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
08.01.2014 (12)
Turnover
524.92K524K
-12 %
Revenue
596.85K596K
-2 %
Profit
12.8K12K
+44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillsund Logistics OÜ08.01.2014 (12)Board member524.9K €596.8K € (2024)-08.01.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lillsund Logistics OÜ08.01.2014 (12)Shareholder1 250,00 EURSole ownership50524.9K €596.8K € (2024)-03.09.2023-
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
Lillsund Logistics OÜ08.01.2014 (12)Direct holding524.9K €596.8K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillsund Logistics OÜ08.01.2014 (12)Founder524.9K €596.8K € (2024)-08.01.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)