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Liis Mahoni

Date of birth:
07.01.1979 (47)
Personal id code:
47901XXXXXX
Start of business activity:
29.12.1999 (26)
Turnover
-
Revenue
11.49K11K
-33 %
Profit
972972
-80 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OPEREIRA OÜ08.08.2012 (13)Board member-11.5K € (2024)-08.08.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OPEREIRA OÜ08.08.2012 (13)Shareholder2 500,00 EURSole ownership100-11.5K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OPEREIRA OÜ08.08.2012 (13)Direct holding-11.5K € (2024)-08.09.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OPEREIRA OÜ08.08.2012 (13)Founder-11.5K € (2024)-07.08.2012-
Business network
1 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)