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Leevi Põldaru

Date of birth:
24.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
24.01.2021 (5)
Turnover
-
Revenue
31.37K31K
-34 %
Profit
-367-367
-102 %

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
OÜ Felema12.08.2022 (3)Board member---12.08.2022-
Silicis OÜ25.01.2021 (5)Board member-31.4K € (2024)-25.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Silicis OÜ25.01.2021 (5)Shareholder2 500,00 EURSole ownership100-31.4K € (2024)-02.09.2023-
OÜ Felema12.08.2022 (3)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
OÜ Felema12.08.2022 (3)Direct holding---12.08.2022-
Silicis OÜ25.01.2021 (5)Direct holding-31.4K € (2024)-25.01.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Felema12.08.2022 (3)Founder---11.08.2022-
Silicis OÜ25.01.2021 (5)Founder-31.4K € (2024)-24.01.2021-
Business network
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