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Ksenia Lutsai

Date of birth:
21.04.1988 (38)
Personal id code:
48804XXXXXX
Start of business activity:
18.12.2015 (10)
Turnover
-
Revenue
30.69K30K
-71 %
Profit
-17.4K-17K
-771 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aus Vara Invest OÜ17.10.2016 (9)Board member-15.1K € (2024)-17.10.2016-
Aus Vara OÜ18.12.2015 (10)Board member-15.5K € (2024)-18.12.2015-
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
Aus Vara OÜ18.12.2015 (10)Shareholder1 250,00 EURSole ownership50-15.5K € (2024)-03.09.2023-
Aus Vara Invest OÜ17.10.2016 (9)Shareholder1 250,00 EURSole ownership50-15.1K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Aus Vara OÜ18.12.2015 (10)Direct holding-15.5K € (2024)-25.08.2021-
Aus Vara Invest OÜ17.10.2016 (9)Direct holding-15.1K € (2024)-26.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aus Vara Invest OÜ17.10.2016 (9)Founder-15.1K € (2024)-17.10.2016-
Aus Vara OÜ18.12.2015 (10)Founder-15.5K € (2024)-18.12.2015-
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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