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Liisi Bazõlev

Date of birth:
07.07.1991 (34)
Personal id code:
49107XXXXXX
Start of business activity:
16.10.2023 (2)
Turnover
-
Revenue
23.8K23K
+45 %
Profit
17.1K17K
+44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AB wealth OÜ02.09.2024 (1)Board member-2.7K € (2025)-02.09.2024-
LBFinance OÜ16.10.2023 (2)Board member-21.1K € (2025)-16.10.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LBFinance OÜ16.10.2023 (2)Shareholder2 500,00 EURSole ownership100-21.1K € (2025)-16.10.2023-
AB wealth OÜ02.09.2024 (1)Shareholder1 250,00 EURSole ownership50-2.7K € (2025)-02.09.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AB wealth OÜ02.09.2024 (1)Direct holding-2.7K € (2025)-02.09.2024-
LBFinance OÜ16.10.2023 (2)Member of higher governing body (board or supervisory board)-21.1K € (2025)-16.10.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AB wealth OÜ02.09.2024 (1)Founder-2.7K € (2025)-01.09.2024-
LBFinance OÜ16.10.2023 (2)Founder-21.1K € (2025)-16.10.2023-
Business network
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