Advanced search

Tiiu Leis

Date of birth:
08.11.1967 (58)
Personal id code:
46711XXXXXX
Start of business activity:
16.04.2012 (14)
Turnover
-
Revenue
8.23K8K
-13 %
Profit
835835
-76 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lasteklubi16.04.2012 (14)Board member-8.2K € (2024)-16.04.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Lasteklubi16.04.2012 (14)Shareholder2 500,00 EURSole ownership100-8.2K € (2024)-01.09.2023-
1 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 Lasteklubi16.04.2012 (14)Direct holding-8.2K € (2024)-15.05.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lasteklubi16.04.2012 (14)Founder-8.2K € (2024)-16.04.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)