Leili Subbotševa
Date of birth:
31.08.1958 (67)
Personal id code:
45808XXXXXX
Start of business activity:
24.07.1996 (29)
Main activities:
Turnover
2.38M2M €
↑
+3 %
Revenue
1.63M1M €
↑
+29 %
Profit
260.26K260K €
↑
+440 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MALDIVAR | 03.11.2006 (19) | Board member | 2.4M € | 1.6M € (2024) | - | 30.08.2012 | - |
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 MALDIVAR | 03.11.2006 (19) | Direct holding | 2.4M € | 1.6M € (2024) | - | 25.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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