Madli Liiv
Date of birth:
10.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
27.10.2011 (14)
Turnover
538.84K538K €
↑
+9 %
Revenue
517.86K517K €
↓
-4 %
Profit
3.78K3K €
↑
+100 %
1.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
1.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Banneks Osaühing | 12.01.2000 (26) | Direct holding | 276.2K € | 256.4K € (2024) | - | 19.10.2018 | - |
| OÜ Kobe Vara | 08.02.2011 (15) | Direct holding | - | - | - | 19.10.2018 | - |
| OÜ Fregatt | 04.10.2013 (12) | Direct holding | 262.7K € | 261.5K € (2024) | 1K € | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fregatt | 04.10.2013 (12) | Founder | 262.7K € | 261.5K € (2024) | 1K € | 04.10.2013 | - |
Business network
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