Tatjana Ljubimtseva
Date of birth:
12.07.1990 (35)
Personal id code:
49007XXXXXX
Start of business activity:
12.01.2010 (16)
Turnover
46.4K46K €
↑
+86 %
Revenue
27.32K27K €
↑
+7 %
Profit
-3.06K-3K €
↓
-249 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
7
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Niles Organic Group OÜ | 10.11.2023 (2) | Board member | - | - | - | 10.07.2024 | - |
| Niles Organic Fert OÜ | 09.01.2024 (2) | Board member | - | - | - | 05.07.2024 | - |
| MTÜ Puhas Järv | 16.04.2024 (2) | Board member | - | - | - | 16.04.2024 | - |
| Osaühing PROPOS-B | 24.01.1997 (29) | Liquidator | - | - | 3 | 21.11.2022 | - |
| OÜ Leventera Grupp | 21.04.2010 (16) | Board member | 41.3K € | 22.7K € (2024) | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Puhas Järv | 16.04.2024 (2) | Board member(s) | - | - | - | 16.04.2024 | - |
| Osaühing PROPOS-B | 24.01.1997 (29) | Indirect holding | - | - | 3 | 02.11.2022 | - |
| OÜ Leventera | 13.10.2009 (16) | Indirect holding | - | - | - | 01.11.2018 | - |
| Niles agro OÜ | 30.06.2016 (9) | Direct holding | 5.1K € | 4.7K € (2024) | - | 25.10.2018 | - |
| OÜ Leventera Grupp | 21.04.2010 (16) | Direct holding | 41.3K € | 22.7K € (2024) | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Puhas Järv | 16.04.2024 (2) | Founder (without contribution) | - | - | - | 08.04.2024 | - |
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)