Liisi Tepandi
Date of birth:
04.06.1977 (49)
Personal id code:
47706XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
27.46K27K €
↑
+150 %
Revenue
26.41K26K €
↓
-42 %
Profit
9.96K9K €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 8 Delfiini OÜ | 07.02.2013 (13) | Board member | - | 8.1K € (2024) | - | 07.02.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 8 Delfiini OÜ | 07.02.2013 (13) | Direct holding | - | 8.1K € (2024) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 8 Delfiini OÜ | 07.02.2013 (13) | Founder | - | 8.1K € (2024) | - | 06.02.2013 | - |
Business network
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