Advanced search

Martin Lever

Date of birth:
02.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
03.02.2009 (17)
Turnover
38.51K38K
-41 %
Revenue
56.41K56K
-28 %
Profit
4K4K
-58 %

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
Martin Lever püsililled OÜ31.03.2009 (17)Board member14.6K €18.9K € (2024)-11.05.2020-
ML AED OÜ12.07.2010 (15)Board member23.9K €37.5K € (2024)-12.07.2010-
2 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
Martin Lever püsililled OÜ31.03.2009 (17)Shareholder2 556,00 EURSole ownership10014.6K €18.9K € (2024)-02.09.2023-
ML AED OÜ12.07.2010 (15)Shareholder40 000,00 EEKSole ownership10023.9K €37.5K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Martin Lever püsililled OÜ31.03.2009 (17)Direct holding14.6K €18.9K € (2024)-11.05.2020-
ML AED OÜ12.07.2010 (15)Direct holding23.9K €37.5K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ML AED OÜ12.07.2010 (15)Founder23.9K €37.5K € (2024)-10.07.2010-
Martin Lever püsililled OÜ31.03.2009 (17)Founder14.6K €18.9K € (2024)-31.03.2009-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)