Timo Ligi
Date of birth:
05.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
23.04.2003 (23)
Turnover
6.33K6K €
↓
-80 %
Revenue
-
-
Profit
-110-110 €
↑
+0 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
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 Translatiiv | 18.04.2008 (18) | Board member | - | - | - | 27.04.2017 | - |
| Osaühing TVL KATIRA | 05.12.2000 (25) | Board member | - | - | - | 08.02.2007 | - |
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 TVL KATIRA | 05.12.2000 (25) | Direct holding | - | - | - | 26.06.2019 | - |
| OÜ Translatiiv | 18.04.2008 (18) | Direct holding | - | - | - | 26.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Translatiiv | 18.04.2008 (18) | Founder | - | - | - | 17.04.2008 | - |
| osaühing Kakuke | 22.07.2005 (20) | Founder | 429.2K € | 328.8K € (2024) | - | 22.07.2005 | - |
Business network
2 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)