LILIAN TUVI
Date of birth:
11.06.1973 (52)
Personal id code:
47306XXXXXX
Start of business activity:
09.07.2001 (24)
Turnover
169.59K169K €
↑
+128 %
Revenue
139.99K139K €
↑
+28 %
Profit
79.91K79K €
↑
+60 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Linnamäe Kinnisvara | 30.08.2019 (6) | Indirect holding | 42K € | 39K € (2024) | - | 15.05.2023 | - |
| OÜ Kalda Invest | 16.05.2003 (23) | Direct holding | 127.6K € | 101K € (2024) | - | 29.06.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kalda Invest | 16.05.2003 (23) | Founder | 127.6K € | 101K € (2024) | - | 16.05.2003 | - |
| Osaühing Lõpe Agro | 09.07.2001 (24) | Founder | 3.6M € | 3.2M € (2024) | - | 09.07.2001 | - |
Business network
2 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)