Leho Liiv
Date of birth:
14.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
26.04.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
5
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
|
|---|---|---|---|---|---|---|---|
| Diamond Team OÜ | 24.01.2012 (14) | Board member | - | 17.2K € (2023) | 1 | 24.01.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Diamond Team OÜ | 24.01.2012 (14) | Founder | - | 17.2K € (2023) | 1 | 23.01.2012 | - |
| MTÜ Parem Keskkond | 05.10.2010 (15) | Founder | - | - | 4 | 03.10.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)