Turnover
1.14M €
↑ +197 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt354.65k €
Reports17
Declarations4
Enforcement proceedings
Payment orders
Industries4
Roles5
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| LT Broker & Assets OÜ | 19.12.2023 (2) | Board member | 1M € | - | 20.6k €2 | 19.12.2023 | - |
| LT Haldus OÜ | 17.11.2023 (2) | Board member | - | - | 2 | 17.11.2023 | - |
8 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| LT Broker & Assets OÜ | 19.12.2023 (2) | Shareholder | 100 EURSole ownership | 100% | 1M € | - | 20.6k €2 | 19.12.2023 | - |
| LT Haldus OÜ | 17.11.2023 (2) | Shareholder | 100 EURSole ownership | 100% | - | - | 2 | 17.11.2023 | - |
| Amon Transport OÜ | 02.02.2024 (2) | Shareholder | 900 EURSole ownership | 50% | 134.3k € | 79.5k €2024 | 12.4k €11 | 08.03.2024 | - |
| Osaühing Femme Homme Fashion | 05.06.2003 (23) | Shareholder | 400 EEKSole ownership | 1% | - | 4.3k €2019 | 6 | 01.09.2023 | - |
9 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Amon Transport OÜ | 02.02.2024 (2) | Founder | 134.3k € | 79.5k €2024 | 12.4k €11 | 02.02.2024 | - |
| LT Broker & Assets OÜ | 19.12.2023 (2) | Founder | 1M € | - | 20.6k €2 | 19.12.2023 | - |
| LT Haldus OÜ | 17.11.2023 (2) | Founder | - | - | 2 | 16.11.2023 | - |
| Nungbaji Matajimaki OÜ | 20.07.2018 (8) | Founder | 2M € | 2M €2022 | 321.7k €33 | 19.07.2018 | - |
| Wawabli Gbabobli OÜ | 01.12.2016 (9) | Founder | - | - | 3 | 01.12.2016 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Amon Transport OÜ | 02.02.2024 (2) | Member of higher governing body (board or supervisory board) | 134.3k € | 79.5k €2024 | 12.4k €11 | 02.02.2024 | - |
| LT Broker & Assets OÜ | 19.12.2023 (2) | Direct holding | 1M € | - | 20.6k €2 | 19.12.2023 | - |
| LT Haldus OÜ | 17.11.2023 (2) | Direct holding | - | - | 2 | 21.11.2023 | - |
3 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.