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Liisi Asi

Date of birth:
05.12.1990 (35)
Personal id code:
49012XXXXXX
Start of business activity:
16.10.2020 (5)
Turnover
91.22K91K
+100 %
Revenue
49.51K49K
+100 %
Profit
-11.96K-11K
-860 %

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
Tarkusekompass OÜ31.03.2025 (1)Board member91.2K €49.1K € (2025)-31.03.2025-
OÜ Lorelay25.04.2017 (9)Board member-380 € (2025)-26.10.2020-
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
OÜ Lorelay25.04.2017 (9)Shareholder1 000,00 EURSole ownership40-380 € (2025)-02.09.2023-
Tarkusekompass OÜ31.03.2025 (1)Shareholder1,00 EURSole ownership1091.2K €49.1K € (2025)-31.03.2025-
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 Lorelay25.04.2017 (9)Direct holding-380 € (2025)-18.06.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tarkusekompass OÜ31.03.2025 (1)Founder91.2K €49.1K € (2025)-29.03.2025-
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)