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Johanna-Maria Lehtme

Date of birth:
01.10.1988 (37)
Personal id code:
48810XXXXXX
Start of business activity:
15.08.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Shift Invest OÜ25.02.2015 (11)Liquidator---06.02.2023-
Sume Toys OÜ12.03.2021 (5)Board member-- 412.03.2021-
5 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
Sume Toys OÜ12.03.2021 (5)Shareholder2 500,00 EURSole ownership100-- 402.09.2023-
Shift Invest OÜ25.02.2015 (11)Shareholder1 500,00 EURSole ownership60---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
Sume Toys OÜ12.03.2021 (5)Direct holding-- 412.03.2021-
Shift Invest OÜ25.02.2015 (11)Direct holding---19.12.2018-
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
MTÜ Slava Ukraini07.03.2022 (4)Founder (without contribution)---05.03.2022-
Sume Toys OÜ12.03.2021 (5)Founder-- 411.03.2021-
Shift Invest OÜ25.02.2015 (11)Founder---24.02.2015-
Business network
4 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)