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Elfe Urm

Date of birth:
23.11.1951 (74)
Personal id code:
45111XXXXXX
Start of business activity:
05.08.1997 (28)
Turnover
-
Revenue
56.21K56K
+2 %
Profit
18.7K18K
+175 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
E. LEE Deborah OÜ15.12.2020 (5)Board member---15.12.2020-
E. LEE Ken OÜ15.12.2020 (5)Board member---15.12.2020-
E. LEE Marcus OÜ15.12.2020 (5)Board member---15.12.2020-
E. LEE Alison OÜ15.12.2020 (5)Board member---15.12.2020-
E. LEE Mark OÜ15.12.2020 (5)Board member---15.12.2020-
2 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
E.LEE INVEST OÜ12.08.2009 (16)Shareholder2 684,00 EURSole ownership100-56.2K € (2024)-02.09.2023-
E. LEE Deborah OÜ15.12.2020 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
E. LEE Ken OÜ15.12.2020 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
E. LEE Marcus OÜ15.12.2020 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
E. LEE Alison OÜ15.12.2020 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
E. LEE Deborah OÜ15.12.2020 (5)Direct holding---27.12.2020-
E. LEE Ken OÜ15.12.2020 (5)Direct holding---27.12.2020-
E. LEE Marcus OÜ15.12.2020 (5)Direct holding---27.12.2020-
E. LEE Alison OÜ15.12.2020 (5)Direct holding---27.12.2020-
E. LEE Mark OÜ15.12.2020 (5)Direct holding---27.12.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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