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Kati Leis

Date of birth:
08.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
20.12.2014 (11)
Turnover
12.14K12K
+133 %
Revenue
4.04K4K
+30 %
Profit
1.43K1K
+187 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pilea OÜ22.02.2021 (5)Board member11.7K €3.6K € (2024)-22.02.2021-
RiskiEnnetus OÜ01.02.2013 (13)Board member480 €480 € (2024)-22.07.2016-
Carmetex OÜ22.12.2014 (11)Board member---22.12.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
RiskiEnnetus OÜ01.02.2013 (13)Shareholder2 500,00 EURJoint ownership100480 €480 € (2024)-02.09.2023-
Carmetex OÜ22.12.2014 (11)Shareholder2 500,00 EURJoint ownership100---01.09.2023-
Pilea OÜ22.02.2021 (5)Shareholder2 500,00 EURSole ownership10011.7K €3.6K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Pilea OÜ22.02.2021 (5)Direct holding11.7K €3.6K € (2024)-22.02.2021-
RiskiEnnetus OÜ01.02.2013 (13)Direct holding480 €480 € (2024)-03.09.2018-
Carmetex OÜ22.12.2014 (11)Direct holding---03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pilea OÜ22.02.2021 (5)Founder11.7K €3.6K € (2024)-20.02.2021-
Carmetex OÜ22.12.2014 (11)Founder---20.12.2014-
Business network
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