Lily Jallai
Active companies
3/3
A & Ü Majandustarkvara osaühing
roles.founder
Audiitorettevõtja
- Reg. Nr.
- 10255043
- Since
- 2009. gada 29. jūnijs
- Profit
- €-1251
Infosüsteemide osaühing
roles.founder
Audiitorettevõtja
- Reg. Nr.
- 10513166
- Since
- 2009. gada 25. augusts
- Employees
- 4
OÜ KARUPESA HOTELL
roles.founder
Audiitorettevõtja
- Reg. Nr.
- 11006552
- Since
- 2005. gada 15. marts
- Employees
- 7
Appointed — roles.founder — Audiitorettevõtja
Infosüsteemide osaühing
Appointed — roles.founder — Audiitorettevõtja
A & Ü Majandustarkvara osaühing
Appointed — roles.founder — Audiitorettevõtja
OÜ KARUPESA HOTELL
Who does Lily Jallai do business with?
Lily Jallai shares companies with 8 other people, including Ülo Säre, Alo Toom, Rein Põdra, Rene Heinsaar, Lauri Looga and 3 more.
What companies does Lily Jallai own or manage?
Lily Jallai is linked to 3 active companies including A & Ü Majandustarkvara osaühing, Infosüsteemide osaühing, OÜ KARUPESA HOTELL.
What roles does Lily Jallai hold in business?
Lily Jallai holds 3 roles.founder positions across 3 companies.
When did Lily Jallai first appear in the business registry?
The earliest known registry record for Lily Jallai is from 2005-03-15, when they were registered as roles.founder at OÜ KARUPESA HOTELL.
Is Lily Jallai on any sanctions or watchlist?
No — Lily Jallai does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.