Aili Lossi
Date of birth:
19.04.1963 (63)
Personal id code:
46304XXXXXX
Start of business activity:
24.05.1996 (30)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
8
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vinni vald, Viru-Jaagupi alevik, Kaasiku tn 1 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 27.12.2023 | - |
| Practus OÜ | 19.06.2017 (8) | Board-member liquidator | - | 24.4K € (2019) | 5 | 06.12.2021 | - |
| Practus Digital Governance Center OÜ | 22.08.2019 (6) | Liquidator | - | 658 € (2020) | 4 | 14.10.2021 | - |
| ATAK Koolitused OÜ | 29.12.2016 (9) | Liquidator | - | - | 4 | 12.10.2021 | - |
| Osaühing Muhe ja Tore | 08.10.2002 (23) | Board member | - | - | 3 | 01.08.2017 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Practus Digital Governance Center OÜ | 22.08.2019 (6) | Other form of control/influence (contractual, family etc.) | - | 658 € (2020) | 4 | 09.01.2026 | - |
| Practus OÜ | 19.06.2017 (8) | Direct holding | - | 24.4K € (2019) | 5 | 02.12.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Liivaterake | 16.01.2014 (12) | Founder (without contribution) | - | - | - | 14.01.2014 | - |
| Veerksu Põllumajanduslik Osaühing | 29.10.1997 (28) | Audit firm | - | - | 4 | 04.08.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 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)