Liisi Kuusik
Date of birth:
09.09.1996 (29)
Personal id code:
49609XXXXXX
Start of business activity:
29.04.2015 (11)
Turnover
3.74M3M €
↑
+64 %
Revenue
2.44M2M €
↑
+22 %
Profit
389.57K389K €
↑
+67 %
11.89K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
11.89K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Märja alevik, Keskuse tn 14 korteriühistu | 05.04.2023 (3) | Board member | - | - | - | 04.07.2023 | - |
| Valderice Investments OÜ | 07.05.2014 (12) | Board member | - | - | - | 29.06.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| MAGADAN MINERALS OÜ | 27.04.1998 (28) | Direct holding | 519.3K € | 104.9K € (2024) | 11.9K € | 10.06.2021 | - |
| ALFANORD EHITUS OÜ | 26.03.1997 (29) | Indirect holding | 3.2M € | 2.3M € (2024) | - | 14.06.2019 | - |
| Cave Grande OÜ | 08.03.1996 (30) | Indirect holding | - | - | - | 06.11.2018 | - |
| Valderice Investments OÜ | 07.05.2014 (12) | Direct holding | - | - | - | 31.08.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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