Kusti Lilleoks
Date of birth:
08.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
25.08.2016 (9)
Turnover
126.92K126K €
↓
-2 %
Revenue
3.92M3M €
↓
-19 %
Profit
1M1M €
↑
+811 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Moodul Ekspert | 21.02.2024 (2) | Board member | 1K € | 199.7K € (2024) | - | 21.02.2024 | - |
| OÜ Diego Valdused | 21.09.2020 (5) | Board member | - | 6.7K € (2024) | - | 21.09.2020 | - |
| OÜ Harmet Modular Building | 08.09.2016 (9) | Board member | 125.9K € | 3.7M € (2024) | - | 08.09.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Moodul Ekspert | 21.02.2024 (2) | Member of higher governing body (board or supervisory board) | 1K € | 199.7K € (2024) | - | 21.02.2024 | - |
| OÜ Diego Valdused | 21.09.2020 (5) | Direct holding | - | 6.7K € (2024) | - | 21.09.2020 | - |
| OÜ Harmet Modular Building | 08.09.2016 (9) | Direct holding | 125.9K € | 3.7M € (2024) | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Diego Valdused | 21.09.2020 (5) | Founder | - | 6.7K € (2024) | - | 21.09.2020 | - |
| OÜ Harmet Modular Building | 08.09.2016 (9) | Founder | 125.9K € | 3.7M € (2024) | - | 25.08.2016 | - |
Business network
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