Margus Pihlakas
Date of birth:
09.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
30.01.1998 (28)
Turnover
2.9M2M €
↑
+67 %
Revenue
1.56M1M €
↓
-17 %
Profit
15.79K15K €
↑
+133 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Forexim Trading OÜ | 26.06.2013 (12) | Board member | - | - | - | 17.07.2019 | - |
| Forteks OÜ | 25.11.1999 (26) | Board member | 2.9M € | 1.5M € (2024) | - | 20.05.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forexim Trading OÜ | 26.06.2013 (12) | Direct holding | - | - | - | 19.12.2024 | - |
| Forteks OÜ | 25.11.1999 (26) | Direct holding | 2.9M € | 1.5M € (2024) | - | 17.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Forexim Trading OÜ | 26.06.2013 (12) | Founder | - | - | - | 26.06.2013 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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