Advanced search

Kim Lutschan

Date of birth:
14.08.1993 (32)
Personal id code:
39308XXXXXX
Start of business activity:
13.07.2016 (9)
Turnover
61.8K61K
+24 %
Revenue
49.89K49K
+213 %
Profit
14.41K14K
+970 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Süvaoja & Partnerid Õigusbüroo OÜ13.07.2016 (9)Board member---23.04.2024-
VAHI AGENCY OÜ29.04.2020 (6)Board member61.8K €49.9K € (2024)-29.04.2020-
2 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
Süvaoja & Partnerid Õigusbüroo OÜ13.07.2016 (9)Shareholder1 250,00 EURSole ownership50---23.04.2024-
VAHI AGENCY OÜ29.04.2020 (6)Shareholder500,00 EURSole ownership2061.8K €49.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Süvaoja & Partnerid Õigusbüroo OÜ13.07.2016 (9)Direct holding---23.04.2024-
VAHI AGENCY OÜ29.04.2020 (6)Direct holding61.8K €49.9K € (2024)-29.04.2020-
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
VAHI AGENCY OÜ29.04.2020 (6)Founder61.8K €49.9K € (2024)-28.04.2020-
Süvaoja & Partnerid Õigusbüroo OÜ13.07.2016 (9)Founder---13.07.2016-
Business network
1 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)