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Lea Tusis

Date of birth:
09.04.1955 (71)
Personal id code:
45504XXXXXX
Start of business activity:
19.07.2001 (24)
Turnover
294294
-84 %
Revenue
8.45K8K
-10 %
Profit
5959
+101 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aelraafo OÜ11.01.2019 (7)Board member-8K € (2024)-11.01.2019-
RAGVES OÜ02.06.2016 (10)Board member294 €414 € (2024)-02.06.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Aelraafo OÜ11.01.2019 (7)Shareholder2 500,00 EURSole ownership100-8K € (2024)-03.09.2023-
RAGVES OÜ02.06.2016 (10)Shareholder500,00 EURSole ownership20294 €414 € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Aelraafo OÜ11.01.2019 (7)Direct holding-8K € (2024)-16.01.2019-
RAGVES OÜ02.06.2016 (10)Direct holding294 €414 € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aelraafo OÜ11.01.2019 (7)Founder-8K € (2024)-11.01.2019-
RAGVES OÜ02.06.2016 (10)Founder294 €414 € (2024)-01.06.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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