Lea Mustimets
Date of birth:
14.09.1955 (70)
Personal id code:
45509XXXXXX
Start of business activity:
19.12.2002 (23)
Turnover
-
Revenue
960960 €
↓
-15 %
Profit
-6.66K-6K €
↓
-252 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Käsivõitluse ja enesekaitse kool „Muradyans” | 05.01.2016 (10) | Liquidator | - | - | 4 | 01.03.2021 | - |
| Mittetulundusühing International United Farmers | 08.04.2010 (16) | Board member | - | - | 2 | 08.04.2010 | - |
| OÜ MARLETAR | 18.07.2006 (19) | Board member | - | 960 € (2024) | - | 18.07.2006 | - |
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 International United Farmers | 08.04.2010 (16) | Board member(s) | - | - | 2 | 05.01.2019 | - |
| OÜ MARLETAR | 18.07.2006 (19) | Direct holding | - | 960 € (2024) | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MARLETAR | 18.07.2006 (19) | Founder | - | 960 € (2024) | - | 14.07.2006 | - |
Business network
2 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)