Saima Lubi
Date of birth:
03.02.1960 (66)
Personal id code:
46002XXXXXX
Start of business activity:
03.03.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-125-125 €
↑
+99 %
✓
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saima Lubi | 17.04.1998 (28) | Sole proprietor | - | - | - | 02.01.2006 | - |
| Aasa Kaubanduse OÜ | 23.12.2003 (22) | Board member | - | - | - | 02.01.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aasa Kaubanduse OÜ | 23.12.2003 (22) | Direct holding | - | - | - | 01.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aasa Kaubanduse OÜ | 23.12.2003 (22) | Founder | - | - | - | 23.12.2003 | - |
Business network
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