Osaühing LAVANIT

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Liudmila Timofeeva	Management board member	Login to see	Login to see	Estonia	2012-09-11	2009-09-23

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Liudmila Timofeeva	Shareholder	Login to see	Login to see	Estonia	100	Sole ownership	EUR	2556		2023-09-02

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
11718870	1	2009-11-24	0000-00-00	2009-11-26	EE101333511
11718870	2	0000-00-00	2017-12-27	2017-12-28	EE101333511

Regulation ID	Regulation Date	Type	Status
Ä 40024242 / M6	2023-11-19 02:28:34	Penalty payment: - annual report not submitted	Signed
Ä 40024242 / M5	2023-09-28 09:30:46	Penalty payment caution: annual report not submitted	Entered into force
Ä 40024242 / 3	2017-12-05 16:04:10	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Retail trade	2009-10-21			+372 56694141	[email protected]			Liudmila Timofeeva (phone: 56694141, email: [email protected])		KJK034842

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Other retail sale of food in specialised stores
• Other retail sale of food in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of beverages in specialised stores
• Retail sale of beverages in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of fish, crustaceans and molluscs in specialised stores
• Retail sale of fish, crustaceans and molluscs in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of tobacco products in specialised stores
• Retail sale of tobacco products in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of fruit and vegetables in specialised stores
• Retail sale of fruit and vegetables in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
• Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of food, beverages and tobacco in specialised stores
• Retail sale of meat and meat products in specialised stores
• Retail sale of meat and meat products in specialised stores