Advanced search

Saima Luhamets

Date of birth:
08.02.1952 (74)
Personal id code:
45202XXXXXX
Start of business activity:
22.06.1999 (26)
Turnover
-
Revenue
-
-
Profit
-12-12
-100 %

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
LR Kaevandusgrupp OÜ16.01.2009 (17)Board member---16.01.2009-
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
LR Kaevandusgrupp OÜ16.01.2009 (17)Shareholder1 278,00 EURSole ownership50---02.09.2023-
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
LR Kaevandusgrupp OÜ16.01.2009 (17)Direct holding---04.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LR Kaevandusgrupp OÜ16.01.2009 (17)Founder---16.01.2009-
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)