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Lilija Njunina

Date of birth:
20.11.1965 (60)
Personal id code:
46511XXXXXX
Start of business activity:
09.03.1998 (28)
Turnover
95.34K95K
-2 %
Revenue
743.31K743K
+34 %
Profit
126.94K126K
+84 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MNB CapitalHoldings OÜ12.09.2022 (3)Board member95.3K €72.6K € (2024)-12.09.2022-
Osaühing Liira & Ko09.03.1998 (28)Board member-670.7K € (2024)-09.03.1998-
1 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
Osaühing Liira & Ko09.03.1998 (28)Shareholder5 975,50 EURSole ownership50-670.7K € (2024)-01.09.2023-
MNB CapitalHoldings OÜ12.09.2022 (3)Shareholder1 250,00 EURSole ownership5095.3K €72.6K € (2024)-01.09.2023-
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
MNB CapitalHoldings OÜ12.09.2022 (3)Direct holding95.3K €72.6K € (2024)-12.09.2022-
Osaühing Liira & Ko09.03.1998 (28)Direct holding-670.7K € (2024)-11.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MNB CapitalHoldings OÜ12.09.2022 (3)Founder95.3K €72.6K € (2024)-12.09.2022-
Osaühing Liira & Ko09.03.1998 (28)Founder-670.7K € (2024)-09.03.1998-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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