Advanced search

Tanel Lillesaar

Date of birth:
15.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
23.05.2001 (25)
Turnover
138.48K138K
-85 %
Revenue
119119
+100 %
Profit
2.52K2K
+407 %
72.39K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

72.39K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INNEC OÜ11.05.2009 (17)Board member39 €119 € (2024)-11.11.2016-
ASTORFI OÜ16.08.2006 (19)Board member137.6K €- 72.4K € 606.09.2010-
6 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
ASTORFI OÜ16.08.2006 (19)Shareholder2 556,00 EURSole ownership100137.6K €- 72.4K € 601.09.2023-
INNEC OÜ11.05.2009 (17)Shareholder2 682,00 EURSole ownership10039 €119 € (2024)-02.09.2023-
Trustif Solutions OÜ30.09.2024 (1)Shareholder150,00 EURSole ownership6790 €--14.05.2026-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ASTORFI OÜ16.08.2006 (19)Direct holding137.6K €- 72.4K € 631.10.2018-
INNEC OÜ11.05.2009 (17)Direct holding39 €119 € (2024)-31.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trustif Solutions OÜ30.09.2024 (1)Founder790 €--29.09.2024-
INNEC OÜ11.05.2009 (17)Founder39 €119 € (2024)-06.05.2009-
Business network
9 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)