Advanced search

Matti Lilleväli

Date of birth:
06.06.1978 (48)
Personal id code:
37806XXXXXX
Start of business activity:
13.02.2008 (18)
Turnover
39.52K39K
-7 %
Revenue
88.96K88K
+15 %
Profit
39.17K39K
-1 %
155.78 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

155.78 €

Tax debt

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 OÜ30.09.2022 (3)Board member-39.4K € (2024) 155.78 €30.09.2022-
OÜ A36019.07.2019 (6)Board member39.5K €49.6K € (2024)-19.07.2019-
Väikelaenud OÜ15.07.2008 (17)Board member---15.07.2008-
4 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
OÜ A36019.07.2019 (6)Shareholder2 556,00 EURSole ownership10039.5K €49.6K € (2024)-01.09.2023-
A360AB OÜ30.09.2022 (3)Shareholder2 556,00 EURSole ownership100-39.4K € (2024) 155.78 €01.09.2023-
10 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 OÜ30.09.2022 (3)Direct holding-39.4K € (2024) 155.78 €30.09.2022-
OÜ A36019.07.2019 (6)Direct holding39.5K €49.6K € (2024)-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 OÜ30.09.2022 (3)Founder-39.4K € (2024) 155.78 €30.09.2022-
OÜ A36019.07.2019 (6)Founder39.5K €49.6K € (2024)-19.07.2019-
OÜ Cryptoplan14.09.2016 (9)Founder-89.1K € (2024)-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)