Liljan Leo
Date of birth:
07.10.1982 (43)
Personal id code:
48210XXXXXX
Start of business activity:
10.01.2018 (8)
Turnover
-
Revenue
11.1K11K €
↑
+653 %
Profit
1.23K1K €
↑
+1198 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Nepse | 31.01.2018 (8) | Board member | - | 11.1K € (2024) | - | 31.01.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nepse | 31.01.2018 (8) | Direct holding | - | 11.1K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nepse | 31.01.2018 (8) | Founder | - | 11.1K € (2024) | - | 30.01.2018 | - |
| Hiiumaa Mesinike Selts | 11.01.2018 (8) | Founder (without contribution) | - | - | - | 10.01.2018 | - |
Business network
Business network not displayed
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