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Leeni Simm

Date of birth:
22.04.1948 (78)
Personal id code:
44804XXXXXX
Start of business activity:
15.11.2004 (21)
Turnover
2.79K2K
+103 %
Revenue
1.46K1K
-20 %
Profit
-4.16K-4K
-10 %

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
Amii World OÜ03.02.2016 (10)Board member-13 € (2024)-03.02.2016-
LOCUS Osaühing15.11.2004 (21)Board member2.8K €1.4K € (2024)-15.11.2004-
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
LOCUS Osaühing15.11.2004 (21)Shareholder1 278,00 EURSole ownership502.8K €1.4K € (2024)-01.09.2023-
Amii World OÜ03.02.2016 (10)Shareholder1 250,00 EURSole ownership50-13 € (2024)-03.09.2023-
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
Amii World OÜ03.02.2016 (10)Direct holding-13 € (2024)-08.10.2018-
LOCUS Osaühing15.11.2004 (21)Direct holding2.8K €1.4K € (2024)-05.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amii World OÜ03.02.2016 (10)Founder-13 € (2024)-02.02.2016-
LOCUS Osaühing15.11.2004 (21)Founder2.8K €1.4K € (2024)-15.11.2004-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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