Ly Kasvandik
Date of birth:
13.09.1972 (53)
Personal id code:
47209XXXXXX
Start of business activity:
14.03.2008 (18)
Main activities:
Turnover
73.33K73K €
↓
-11 %
Revenue
8.3K8K €
↓
-1 %
Profit
3.7K3K €
↑
+15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing AB Sense | 09.12.2008 (17) | Board member | 9.2K € | 8.3K € (2024) | - | 09.12.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing AB Sense | 09.12.2008 (17) | Direct holding | 9.2K € | 8.3K € (2024) | - | 20.06.2019 | - |
| Sihtasutus Kiusamisvaba Kool | 01.02.2013 (13) | Founder-rights holder, supervisory-board member, board member | 64.2K € | - | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Kiusamisvaba Kool | 01.02.2013 (13) | Chairman of the supervisory board | 64.2K € | - | - | 14.07.2022 | - |
| Osaühing AB Sense | 09.12.2008 (17) | Founder | 9.2K € | 8.3K € (2024) | - | 08.12.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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