Advanced search

Margo Saar

Date of birth:
29.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
02.11.2009 (16)
Turnover
-
Revenue
-
-
Profit
-690-690
+14 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

4

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
Somel Grupp osaühing23.09.2009 (16)Liquidator-- 419.11.2019-
Hansa Veod OÜ07.10.2013 (12)Board member---29.06.2018-
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
Somel Grupp osaühing23.09.2009 (16)Shareholder2 684,00 EURSole ownership100-- 402.09.2023-
Hansa Veod OÜ07.10.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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
Somel Grupp osaühing23.09.2009 (16)Direct holding-- 425.10.2018-
Hansa Veod OÜ07.10.2013 (12)Direct holding---25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hansa Veod OÜ07.10.2013 (12)Founder---04.10.2013-
Business network
Business network not displayed

Network too large to display (1000+ nodes)