Ly Niinelaid
Date of birth:
16.07.1965 (60)
Personal id code:
46507XXXXXX
Start of business activity:
10.02.2003 (23)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Emumäe Arenduskeskus | 23.12.2010 (15) | Board member | - | - | - | 03.01.2020 | - |
| MTÜ Trapsik | 25.05.2017 (9) | Board member | - | - | - | 25.05.2017 | - |
| Mittetulundusühing Virumaa Lootus | 16.03.2001 (25) | Board member | - | - | - | 22.04.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Emumäe Arenduskeskus | 23.12.2010 (15) | Board member(s) | - | - | - | 09.06.2020 | - |
| MTÜ Trapsik | 25.05.2017 (9) | Board member(s) | - | - | - | 03.06.2019 | - |
| Mittetulundusühing Virumaa Lootus | 16.03.2001 (25) | Board member(s) | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Trapsik | 25.05.2017 (9) | Founder (without contribution) | - | - | - | 17.05.2017 | - |
Business network
1 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)