Kadi Liiv
Date of birth:
30.04.1970 (56)
Personal id code:
47004XXXXXX
Start of business activity:
12.08.1998 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
2.06K2K €
↓
-99 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Exo Trade | 26.05.1998 (28) | Board member | - | - | - | 31.08.2011 | - |
| Actual Invest OÜ | 20.01.2005 (21) | Board member | - | - | - | 12.05.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Exo Trade | 26.05.1998 (28) | Indirect holding | - | - | - | 30.10.2018 | - |
| Actual Invest OÜ | 20.01.2005 (21) | Direct holding | - | - | - | 30.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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