Liisa Suurväli
Date of birth:
09.05.1986 (40)
Personal id code:
48605XXXXXX
Start of business activity:
16.09.2010 (15)
Turnover
132.95K132K €
↓
-6 %
Revenue
144.3K144K €
↑
+13 %
Profit
7.32K7K €
↑
+7 %
✓
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
|
|---|---|---|---|---|---|---|---|
| LT Invest OÜ | 17.09.2010 (15) | Board member | - | - | - | 20.06.2018 | - |
| Logotikke Osaühing | 01.07.1997 (28) | Board member | 133K € | 144.3K € (2024) | - | 26.09.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| LT Invest OÜ | 17.09.2010 (15) | Direct holding | - | - | - | 24.10.2018 | - |
| Logotikke Osaühing | 01.07.1997 (28) | Direct holding | 133K € | 144.3K € (2024) | - | 04.10.2018 | - |
| OÜ Suur-Sõjamäe 19A KVH | 27.07.2009 (16) | Direct holding | - | - | - | 04.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| LT Invest OÜ | 17.09.2010 (15) | Founder | - | - | - | 16.09.2010 | - |
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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