Advanced search

Liina Molenaars

Date of birth:
12.03.1981 (45)
Personal id code:
48103XXXXXX
Start of business activity:
11.04.2013 (13)
Turnover
780.6K780K
-12 %
Revenue
883.97K883K
-7 %
Profit
11.98K11K
+114 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

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
OSAÜHING TESMASAN24.11.1997 (28)Board member780.6K €884K € (2025)-05.09.2022-
LIRO invest OÜ08.02.2022 (4)Board member-11.7K € (2024) 108.02.2022-
AVANT GLOBAL HOLDINGS OÜ21.11.2018 (7)Board member---21.11.2018-
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
AVANT GLOBAL HOLDINGS OÜ21.11.2018 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
LIRO invest OÜ08.02.2022 (4)Shareholder1 250,00 EURSole ownership50-11.7K € (2024) 101.09.2023-
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
LIRO invest OÜ08.02.2022 (4)Direct holding-11.7K € (2024) 108.02.2022-
AVANT GLOBAL HOLDINGS OÜ21.11.2018 (7)Direct holding---27.10.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LIRO invest OÜ08.02.2022 (4)Founder-11.7K € (2024) 107.02.2022-
AVANT GLOBAL HOLDINGS OÜ21.11.2018 (7)Founder---21.11.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)