Advanced search

Liana Kurg

Date of birth:
17.06.1981 (44)
Personal id code:
48106XXXXXX
Start of business activity:
15.03.2004 (22)
Turnover
1.51K1K
+100 %
Revenue
14.58K14K
-7 %
Profit
-259-259
+94 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
Origo Investing OÜ31.07.2024 (1)Board member---31.07.2024-
OÜ Vereve kinnisvara19.12.2022 (3)Board member1.5K €--19.12.2022-
OÜ FERALIA31.03.2004 (22)Board member-14.6K € (2024)-08.06.2007-
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
OÜ FERALIA31.03.2004 (22)Shareholder2 556,00 EURSole ownership100-14.6K € (2024)-01.09.2023-
Origo Investing OÜ31.07.2024 (1)Shareholder1,00 EURSole ownership100---31.07.2024-
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
Origo Investing OÜ31.07.2024 (1)Direct holding---31.07.2024-
OÜ Vereve kinnisvara19.12.2022 (3)Direct holding1.5K €--19.12.2022-
OÜ FERALIA31.03.2004 (22)Direct holding-14.6K € (2024)-11.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Origo Investing OÜ31.07.2024 (1)Founder---30.07.2024-
OÜ Vereve kinnisvara19.12.2022 (3)Founder1.5K €--17.12.2022-
OÜ FERALIA31.03.2004 (22)Founder-14.6K € (2024)-31.03.2004-
Business network
Business network not displayed

Network too large to display (1000+ nodes)