Kadri Lahi
Date of birth:
10.03.1990 (36)
Personal id code:
49003XXXXXX
Start of business activity:
30.01.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| Normid liival OÜ | 14.08.2023 (2) | Board member | - | - | 1 | 14.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Normid liival OÜ | 14.08.2023 (2) | Direct holding | - | - | 1 | 14.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Normid liival OÜ | 14.08.2023 (2) | Founder | - | - | 1 | 12.08.2023 | - |
| CETA ESTONIA OÜ | 30.01.2019 (7) | Founder | - | - | 5 | 30.01.2019 | - |
Business network
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