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Lea Mällo

Date of birth:
01.08.1973 (52)
Personal id code:
47308XXXXXX
Start of business activity:
09.05.2005 (21)
Turnover
-
Revenue
38.16K38K
-6 %
Profit
179.39K179K
+201 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Patekom OÜ20.02.2020 (6)Board member-38.2K € (2024)-20.02.2020-
Osaühing Supono09.05.2005 (21)Board member---09.05.2005-
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
Patekom OÜ20.02.2020 (6)Shareholder2 500,00 EURSole ownership100-38.2K € (2024)-01.09.2023-
Osaühing Supono09.05.2005 (21)Shareholder1 278,00 EURSole ownership50---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Patekom OÜ20.02.2020 (6)Direct holding-38.2K € (2024)-20.02.2020-
Osaühing Supono09.05.2005 (21)Direct holding---14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Patekom OÜ20.02.2020 (6)Founder-38.2K € (2024)-20.02.2020-
Osaühing Supono09.05.2005 (21)Founder---09.05.2005-
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)