Jann Leigh Javellana Lope
Date of birth:
13.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
23.02.2016 (10)
Main activities:
Turnover
1.62M1M €
↓
-44 %
Revenue
-
-
Profit
-10.61K-10K €
↓
-493 %
Excluded from calculations (unsubmitted reports): 15 companies
872.96K €
Tax debt
89
Unsubmitted reports
64
Unsubmitted declarations
2
Enforcement proceedings
14
Payment orders
28
Related companies
19
Industries
5
Roles
872.96K €
Tax debt
89
Unsubmitted reports
64
Unsubmitted declarations
2
Enforcement proceedings
14
Payment orders
28
Related companies
19
Industries
5
Roles
Represented
Represented
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77 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 AVEST | 29.04.1998 (28) | Other form of control/influence (contractual, family etc.) | - | - | - | 24.01.2025 | - |
| Tecfin OÜ | 04.02.2019 (7) | Direct holding | 208.7K € | 435.2K € (2023) | 85.4K € 1 | 18.12.2024 | - |
| HRVEGIRR OÜ | 09.04.2019 (7) | Indirect holding | 9.1K € | 20K € (2023) | 8K € 1 2 | 14.11.2024 | - |
| Destrin Group OÜ | 30.03.2015 (11) | Other form of control/influence (contractual, family etc.) | 24.6K € | 111.1K € (2022) | 2 | 07.10.2024 | - |
| Jmiithjen OÜ | 13.07.2020 (5) | Member of higher governing body (board or supervisory board) | 44.4K € | 4.3K € (2023) | 8.3K € 1 8 | 07.10.2024 | - |
38 inactive record hidden, extended access to the information portal is required to view history!
Business network
112 inactive connection hidden, extended access to the information portal is required to view history!
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