Yuliya Lakhk
Date of birth:
19.12.1976 (49)
Personal id code:
47612XXXXXX
Start of business activity:
01.04.2005 (21)
Turnover
362.59K362K €
↑
+8 %
Revenue
303.85K303K €
↑
+6 %
Profit
20.98K20K €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tolliteenused OÜ | 14.01.2016 (10) | Board member | 2.2K € | 1.2K € (2024) | - | 14.01.2016 | - |
| Euroaudit UÜ | 03.10.2006 (19) | Limited partner | - | - | - | 17.11.2011 | - |
| AA Aalfa Finance UÜ | 13.05.2008 (18) | Limited partner | - | - | - | 17.11.2011 | - |
| AA Aalfa Finance UÜ | 13.05.2008 (18) | Authorised general partner | - | - | - | 13.05.2008 | - |
| Euroaudit UÜ | 03.10.2006 (19) | Authorised general partner | - | - | - | 03.10.2006 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Euro Accounting OÜ | 06.07.2006 (19) | Direct holding | 360.4K € | 302.7K € (2024) | - | 03.06.2024 | - |
| Tolliteenused OÜ | 14.01.2016 (10) | Direct holding | 2.2K € | 1.2K € (2024) | - | 09.10.2018 | - |
| Euroaudit UÜ | 03.10.2006 (19) | Direct holding | - | - | - | 03.09.2018 | - |
| AA Aalfa Finance UÜ | 13.05.2008 (18) | Direct holding | - | - | - | 03.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tolliteenused OÜ | 14.01.2016 (10) | Founder | 2.2K € | 1.2K € (2024) | - | 14.01.2016 | - |
| Pae 25 OÜ | 13.12.2012 (13) | Founder | - | 5.2K € (2024) | - | 13.12.2012 | - |
| A-Äriteenused OÜ | 12.07.2006 (19) | Founder | - | - | - | 12.07.2006 | - |
| Euro Accounting OÜ | 06.07.2006 (19) | Founder | 360.4K € | 302.7K € (2024) | - | 06.07.2006 | - |
| A-Ärilahendused OÜ | 07.03.2006 (20) | Founder | - | 35.4K € (2024) | - | 07.03.2006 | - |
Business network
28 inactive connection hidden, extended access to the information portal is required to view history!
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