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Lea Vaher Lundin

Date of birth:
04.01.1960 (66)
Personal id code:
46001XXXXXX
Start of business activity:
27.02.2006 (20)
Turnover
-
Revenue
1.04K1K
+100 %
Profit
267267
+100 %

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Kutseliste Giidide Ühing27.03.2012 (14)Liquidator-- 215.08.2024-
Velise OÜ29.05.2023 (3)Board member-1K € (2024)-29.05.2023-
Tallinn, Niine tn 5 korteriühistu28.01.2015 (11)Board member-- 107.01.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Velise OÜ29.05.2023 (3)Shareholder500,00 EURSole ownership100-1K € (2024)-02.09.2023-
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
Velise OÜ29.05.2023 (3)Direct holding-1K € (2024)-29.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Velise OÜ29.05.2023 (3)Founder-1K € (2024)-28.05.2023-
Tallinn, Niine tn 5 korteriühistu28.01.2015 (11)Founder (without contribution)-- 125.01.2015-
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)