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Laine Tsopp

Date of birth:
20.06.1967 (58)
Personal id code:
46706XXXXXX
Start of business activity:
11.03.2004 (22)
Main activities:
Turnover
-
Revenue
4.97K4K
-10 %
Profit
350350
-71 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sillamäe linn, Hariduse tn 20 korteriühistu01.12.1998 (27)Board member---03.07.2024-
Sillamäe linn, Kesk tn 43 korteriühistu12.01.2018 (8)Board member---28.08.2023-
L.Meldre OÜ24.07.2023 (2)Board member-4.5K € (2024)-24.07.2023-
Sillamäe linn, Viru pst 13 korteriühistu13.01.2018 (8)Board member---02.07.2018-
Osaühing IV Lain ekspress11.03.2004 (22)Board member-487 € (2024)-11.03.2004-
1 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
L.Meldre OÜ24.07.2023 (2)Shareholder0,01 EURSole ownership100-4.5K € (2024)-02.09.2023-
Osaühing IV Lain ekspress11.03.2004 (22)Shareholder1 278,00 EURSole ownership50-487 € (2024)-02.09.2023-
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
L.Meldre OÜ24.07.2023 (2)Direct holding-4.5K € (2024)-24.07.2023-
Osaühing IV Lain ekspress11.03.2004 (22)Direct holding-487 € (2024)-08.04.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
L.Meldre OÜ24.07.2023 (2)Founder-4.5K € (2024)-21.07.2023-
Osaühing IV Lain ekspress11.03.2004 (22)Founder-487 € (2024)-11.03.2004-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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