Lehar Liivandi
Date of birth:
22.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
20.08.2023 (2)
Turnover
-
Revenue
-
-
Profit
11.44K11K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Moneybomb | 25.09.2023 (2) | Board member | - | - | - | 25.09.2023 | - |
| MTÜ Laevastiku Ohvitseride Klubi | 19.09.2005 (20) | Board member | - | - | - | 15.09.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Moneybomb | 25.09.2023 (2) | Direct holding | - | - | - | 25.09.2023 | - |
| MTÜ Laevastiku Ohvitseride Klubi | 19.09.2005 (20) | Board member(s) | - | - | - | 20.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Moneybomb | 25.09.2023 (2) | Founder | - | - | - | 24.09.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)