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Lilia Paskevich

Date of birth:
28.05.1984 (42)
Personal id code:
48405XXXXXX
Start of business activity:
10.05.2018 (8)
Main activities:
Turnover
-
Revenue
98.7K98K
+5 %
Profit
16.85K16K
+42 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Valgustee01.06.2022 (4)Board member-98.7K € (2024)-01.06.2022-
32dent OÜ11.05.2018 (8)Liquidator-- 115.07.2019-
1 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
OÜ Valgustee01.06.2022 (4)Shareholder2 500,00 EURSole ownership100-98.7K € (2024)-01.09.2023-
32dent OÜ11.05.2018 (8)Shareholder1 251,00 EURSole ownership50,04-- 101.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Valgustee01.06.2022 (4)Direct holding-98.7K € (2024)-01.06.2022-
32dent OÜ11.05.2018 (8)Direct holding-- 109.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Valgustee01.06.2022 (4)Founder-98.7K € (2024)-01.06.2022-
32dent OÜ11.05.2018 (8)Founder-- 110.05.2018-
Business network
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