Evelyn Lumi
Date of birth:
21.04.1980 (46)
Personal id code:
48004XXXXXX
Start of business activity:
05.02.2003 (23)
Main activities:
Turnover
200.86K200K €
↑
+120 %
Revenue
128.64K128K €
↑
+53 %
Profit
10.03K10K €
↓
-54 %
Excluded from calculations (unsubmitted reports): 1 companies
2.93K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
2.93K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pisike Investments OÜ | 03.07.2024 (2) | Board member | - | - | 1 | 03.07.2024 | - |
| FIPRA Estonia OÜ | 25.05.2011 (15) | Board member | 200.9K € | 128.6K € (2025) | 2.9K € | 03.10.2023 | - |
| EHITISTE RISKIHALDUSE OÜ | 05.02.2003 (23) | Board member | - | - | - | 08.10.2019 | - |
| Shmitberg OÜ | 18.02.2019 (7) | Board member | - | 15K € (2024) | 1 | 18.02.2019 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pisike Investments OÜ | 03.07.2024 (2) | Direct holding | - | - | 1 | 03.07.2024 | - |
| Shmitberg OÜ | 18.02.2019 (7) | Direct holding | - | 15K € (2024) | 1 | 16.06.2019 | - |
| Libertum OÜ | 06.10.2005 (20) | Direct holding | - | - | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pisike Investments OÜ | 03.07.2024 (2) | Founder | - | - | 1 | 02.07.2024 | - |
| Shmitberg OÜ | 18.02.2019 (7) | Founder | - | 15K € (2024) | 1 | 17.02.2019 | - |
| Libertum OÜ | 06.10.2005 (20) | Founder | - | - | - | 06.10.2005 | - |
| EHITISTE RISKIHALDUSE OÜ | 05.02.2003 (23) | Founder | - | - | - | 05.02.2003 | - |
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)