Advanced search

Levy Jõgeva

Date of birth:
29.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
24.10.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Eesti Ahi OÜ18.07.2013 (12)Shareholder1 250,00 EURSole ownership50-39.7K € (2023) 102.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti Ahi OÜ18.07.2013 (12)Direct holding-39.7K € (2023) 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Ahi OÜ18.07.2013 (12)Founder-39.7K € (2023) 117.07.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)