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Liisi Kuusik

Date of birth:
09.09.1996 (29)
Personal id code:
49609XXXXXX
Start of business activity:
29.04.2015 (11)
Turnover
3.78M3M
+38 %
Revenue
2.79M2M
+33 %
Profit
176.4K176K
-49 %
18.76K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

18.76K €

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 korteriühistu05.04.2023 (3)Board member---04.07.2023-
Valderice Investments OÜ07.05.2014 (12)Board member-4.8K € (2025)-29.06.2015-
3 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
Valderice Investments OÜ07.05.2014 (12)Shareholder18 000,00 EURSole ownership100-4.8K € (2025)-10.03.2021-
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
MAGADAN MINERALS OÜ27.04.1998 (28)Direct holding524.2K €447.3K € (2025) 18.8K €10.06.2021-
ALFANORD EHITUS OÜ26.03.1997 (29)Indirect holding3.3M €2.3M € (2024)-14.06.2019-
Cave Grande OÜ08.03.1996 (30)Indirect holding---06.11.2018-
Valderice Investments OÜ07.05.2014 (12)Direct holding-4.8K € (2025)-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!
Business network not displayed

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