Riina Luik
Date of birth:
04.07.1951 (74)
Personal id code:
45107XXXXXX
Start of business activity:
05.05.2020 (6)
Main activities:
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
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Turnover
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Revenue
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Warnings |
Start
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End
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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 |
|---|---|---|---|---|---|---|---|
| Regalean OÜ | 05.11.2018 (7) | Direct holding | - | - | 21.4K € 6 | 03.03.2026 | - |
| LPPP Fund OÜ | 30.03.2023 (3) | Direct holding | - | - | - | 30.03.2023 | - |
| Macharra Suspiros OÜ | 12.10.2021 (4) | Direct holding | - | - | 5.6K € 3 | 12.10.2021 | - |
| Versatile OnPoint OÜ | 20.01.2015 (11) | Direct holding | - | 54.5K € (2019) | 3.5K € 5 | 19.07.2020 | - |
| Terav Pipar OÜ | 17.07.2020 (5) | Direct holding | - | - | 366.18 € 4 | 17.07.2020 | - |
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 OÜ | 30.03.2023 (3) | Founder | - | - | - | 30.03.2023 | - |
| Foggicchio Verdendrea OÜ | 02.11.2022 (3) | Founder | 427K € | 406.6K € (2023) | 53.2K € 1 10 | 02.11.2022 | - |
| Macharra Suspiros OÜ | 12.10.2021 (4) | Founder | - | - | 5.6K € 3 | 11.10.2021 | - |
| Manjang Jabang OÜ | 30.07.2021 (4) | Founder | - | - | 72.3K € 3 1 | 29.07.2021 | - |
| RAAC Capital OÜ | 17.07.2020 (5) | Founder | 76.4K € | 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
Network too large to display (1000+ nodes)