Lamiaa Bennis
Date of birth:
28.09.1981 (44)
Personal id code:
48109XXXXXX
Start of business activity:
01.07.2011 (14)
Turnover
-
Revenue
7.28K7K €
↓
-17 %
Profit
-2.19K-2K €
↑
+89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ WISTA Estonia | 20.02.2024 (2) | Board member | - | - | - | 04.02.2026 | - |
| ELMUNDO OÜ | 01.07.2011 (14) | Board member | - | 7.3K € (2024) | - | 01.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| ELMUNDO OÜ | 01.07.2011 (14) | Direct holding | - | 7.3K € (2024) | - | 20.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ELMUNDO OÜ | 01.07.2011 (14) | Founder | - | 7.3K € (2024) | - | 01.07.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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