Paul Lumi
Date of birth:
02.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
06.12.2001 (24)
Turnover
856.2K856K €
↑
+98 %
Revenue
340.78K340K €
↑
+40 %
Profit
-612.66K-612K €
↓
-2 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ MOREORLESS | 17.06.2005 (20) | Liquidator | 14.3K € | 13.2K € (2024) | - | 14.01.2026 | - |
| Scanbro OÜ | 20.03.2017 (9) | Board member | 817.3K € | 303.7K € (2024) | - | 20.03.2017 | - |
| Osaühing Leonidas | 17.10.2001 (24) | Board member | 24.5K € | 23.9K € (2024) | - | 06.12.2001 | - |
3 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 Leonidas | 17.10.2001 (24) | Direct holding | 24.5K € | 23.9K € (2024) | - | 24.10.2018 | - |
| OÜ MOREORLESS | 17.06.2005 (20) | Direct holding | 14.3K € | 13.2K € (2024) | - | 17.10.2018 | - |
| Scanbro OÜ | 20.03.2017 (9) | Direct holding | 817.3K € | 303.7K € (2024) | - | 17.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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