Ly Urke
Date of birth:
21.11.1958 (67)
Personal id code:
45811XXXXXX
Start of business activity:
17.05.2001 (25)
Turnover
-
Revenue
37.87K37K €
↑
+56 %
Profit
769769 €
↑
+478 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Jonne | 21.08.2009 (16) | Board member | - | 34.1K € (2023) | - | 07.02.2024 | - |
| Tallinn, Siili tn 7a // 7b // 7c korteriühistu | 06.06.1997 (29) | Board member | - | - | 2 | 29.12.2017 | - |
| Arboles OÜ | 29.09.2014 (11) | Board member | - | 3.8K € (2024) | - | 29.09.2014 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Jonne | 21.08.2009 (16) | Direct holding | - | 34.1K € (2023) | - | 07.02.2024 | - |
| Arboles OÜ | 29.09.2014 (11) | Direct holding | - | 3.8K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arboles OÜ | 29.09.2014 (11) | Founder | - | 3.8K € (2024) | - | 29.09.2014 | - |
| OÜ Jonne | 21.08.2009 (16) | Founder | - | 34.1K € (2023) | - | 21.08.2009 | - |
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)