Matti Lilleväli
Date of birth:
06.06.1978 (48)
Personal id code:
37806XXXXXX
Start of business activity:
13.02.2008 (18)
Turnover
37.89K37K €
↓
-26 %
Revenue
-
-
Profit
-42-42 €
↑
+0 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A360AB OÜ | 30.09.2022 (3) | Board member | - | 39.4K € (2024) | 1 | 30.09.2022 | - |
| OÜ A360 | 19.07.2019 (7) | Board member | 37.9K € | 49.6K € (2024) | 1 | 19.07.2019 | - |
| Väikelaenud OÜ | 15.07.2008 (18) | Board member | - | - | - | 15.07.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A360AB OÜ | 30.09.2022 (3) | Direct holding | - | 39.4K € (2024) | 1 | 30.09.2022 | - |
| OÜ A360 | 19.07.2019 (7) | Direct holding | 37.9K € | 49.6K € (2024) | 1 | 19.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| A360AB OÜ | 30.09.2022 (3) | Founder | - | 39.4K € (2024) | 1 | 30.09.2022 | - |
| OÜ A360 | 19.07.2019 (7) | Founder | 37.9K € | 49.6K € (2024) | 1 | 19.07.2019 | - |
| OÜ Cryptoplan | 14.09.2016 (9) | Founder | - | 89.1K € (2024) | 1 | 14.09.2016 | - |
Business network
4 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)