Advanced search

Nadežda Leljuhh

Date of birth:
15.12.1976 (49)
Personal id code:
47612XXXXXX
Start of business activity:
08.07.2004 (21)
Turnover
43.23K43K
+10 %
Revenue
39.68K39K
-42 %
Profit
7.72K7K
+13 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

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
OÜ TOREON GRUPP22.06.2004 (21)Shareholder40 000,00 EEKSole ownership100---01.09.2023-
KEFI GRUPP OÜ20.04.2010 (16)Shareholder2 556,00 EURSole ownership10043.2K €39.7K € (2024)-18.09.2023-
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
KEFI GRUPP OÜ20.04.2010 (16)Direct holding43.2K €39.7K € (2024)-09.12.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)