Lea Hanni
Date of birth:
21.04.1959 (67)
Personal id code:
45904XXXXXX
Start of business activity:
12.05.1999 (27)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Creation | 21.02.2024 (2) | Board member | - | - | 1 | 21.02.2024 | - |
| RAHVATANTSUSELTS LUSTIJAD | 12.05.1999 (27) | Board member | - | - | - | 12.05.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAHVATANTSUSELTS LUSTIJAD | 12.05.1999 (27) | Board member(s) | - | - | - | 27.08.2024 | - |
| MTÜ Creation | 21.02.2024 (2) | Board member(s) | - | - | 1 | 21.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Creation | 21.02.2024 (2) | Founder (without contribution) | - | - | 1 | 14.02.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)