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Riina Luik

Date of birth:
04.07.1951 (74)
Personal id code:
45107XXXXXX
Start of business activity:
05.05.2020 (6)
Turnover
131.45K131K
+60 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
165.4K €

Tax debt

26

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

3

Roles

165.4K €

Tax debt

26

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

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
Regalean OÜ05.11.2018 (7)Shareholder2 500,00 EURSole ownership100-- 21.4K € 602.09.2023-
Terav Pipar OÜ17.07.2020 (5)Shareholder2 500,00 EURSole ownership100-- 366.18 € 401.09.2023-
LPPP Fund OÜ30.03.2023 (3)Shareholder100,00 EURSole ownership100---02.09.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Regalean OÜ05.11.2018 (7)Direct holding-- 21.4K € 603.03.2026-
LPPP Fund OÜ30.03.2023 (3)Direct holding---30.03.2023-
Macharra Suspiros OÜ12.10.2021 (4)Direct holding-- 5.6K € 312.10.2021-
Versatile OnPoint OÜ20.01.2015 (11)Direct holding-54.5K € (2019) 3.5K € 519.07.2020-
Terav Pipar OÜ17.07.2020 (5)Direct holding-- 366.18 € 417.07.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LPPP Fund OÜ30.03.2023 (3)Founder---30.03.2023-
Foggicchio Verdendrea OÜ02.11.2022 (3)Founder427K €406.6K € (2023) 53.2K € 1 1002.11.2022-
Macharra Suspiros OÜ12.10.2021 (4)Founder-- 5.6K € 311.10.2021-
Manjang Jabang OÜ30.07.2021 (4)Founder-- 72.3K € 3 129.07.2021-
RAAC Capital OÜ17.07.2020 (5)Founder76.4K €201.2K € (2024)-17.07.2020-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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