Ene-Eeva Karu
Date of birth:
05.02.1946 (80)
Personal id code:
44602XXXXXX
Start of business activity:
09.07.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 7 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING LIILIANA | 11.03.2002 (24) | Board-member liquidator | - | 19.6K € (2019) | 1 | 21.09.2020 | - |
| OSAÜHING LIILIANA Aktiva | 23.07.2004 (21) | Board-member liquidator | - | 28.2K € (2019) | 1 | 17.09.2020 | - |
| Liiliana Raama OÜ | 18.05.2007 (19) | Liquidator | - | - | 1 | 16.09.2020 | - |
| Liiliana Finants OÜ | 05.12.2007 (18) | Liquidator | - | 20K € (2019) | 1 | 04.09.2020 | - |
| Liiliana Passiva OÜ | 22.08.2007 (18) | Liquidator | - | 17.1K € (2019) | 1 | 31.08.2020 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING LIILIANA | 11.03.2002 (24) | Direct holding | - | 19.6K € (2019) | 1 | 19.09.2018 | - |
| OSAÜHING KAMESAN | 20.01.2004 (22) | Direct holding | - | - | 1 | 19.09.2018 | - |
| OSAÜHING LIILIANA Aktiva | 23.07.2004 (21) | Direct holding | - | 28.2K € (2019) | 1 | 19.09.2018 | - |
| Liiliana Raama OÜ | 18.05.2007 (19) | Direct holding | - | - | 1 | 19.09.2018 | - |
| Liiliana Passiva OÜ | 22.08.2007 (18) | Direct holding | - | 17.1K € (2019) | 1 | 19.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| R-Kylly MTÜ | 05.05.2016 (10) | Founder (without contribution) | - | - | - | 11.04.2016 | - |
| D&K Salong OÜ | 14.07.2009 (16) | Founder | - | - | 1 | 09.07.2009 | - |
| Liiliana Finants OÜ | 05.12.2007 (18) | Founder | - | 20K € (2019) | 1 | 04.12.2007 | - |
| Liiliana Raama OÜ | 18.05.2007 (19) | Founder | - | - | 1 | 18.05.2007 | - |
| ProximaInvest OÜ | 25.07.2006 (19) | Founder | - | - | - | 25.07.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)