Riina Lutsokert
Date of birth:
10.11.1972 (53)
Personal id code:
47211XXXXXX
Start of business activity:
29.01.2004 (22)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
16
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
200 €
Tax debt
16
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mindsalgorithm OÜ | 06.04.2020 (6) | Liquidator | - | - | 3 | 04.07.2023 | - |
| Banky OÜ | 30.05.2019 (7) | Board member | - | - | 7 | 30.05.2019 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mindsalgorithm OÜ | 06.04.2020 (6) | Direct holding | - | - | 3 | 06.04.2020 | - |
| Banky OÜ | 30.05.2019 (7) | Direct holding | - | - | 7 | 23.12.2019 | - |
| Nsikye Katozho OÜ | 23.12.2019 (6) | More than 50 % of voting rights in the consolidated entity | - | - | 200 € 6 6 | 23.12.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mindsalgorithm OÜ | 06.04.2020 (6) | Founder | - | - | 3 | 05.04.2020 | - |
| Banky OÜ | 30.05.2019 (7) | Founder | - | - | 7 | 29.05.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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