Maarja Roht
Date of birth:
29.07.1988 (37)
Personal id code:
48807XXXXXX
Start of business activity:
09.03.2017 (9)
Turnover
1.13M1M €
↓
-29 %
Revenue
6.19K6K €
↑
+2649 %
Profit
-2.52K-2K €
↓
-227 %
Excluded from calculations (unsubmitted reports): 4 companies
198.87K €
Tax debt
13
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
9
Roles
198.87K €
Tax debt
13
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Laagna Invest OÜ | 05.05.2021 (5) | Bankruptcy trustee | 551.4K € | 1M € (2023) | 163.5K € 1 | 15.04.2025 | - |
| Avpest Ehitus OÜ | 18.10.2021 (4) | AJPH | - | - | 11K € 3 6 | 21.11.2024 | - |
| OSAÜHING Incea Invest | 26.04.2002 (24) | Bankruptcy trustee | - | - | 166.88 € 1 | 18.11.2024 | - |
| Kohtutäiturite ja Pankrotihaldurite Koda | 01.02.2010 (16) | Authorised institutional representative | 127.6K € | - | - | 23.04.2024 | - |
| Globalex OÜ | 24.08.2005 (20) | Bankruptcy trustee | 12.3K € | 711.8K € (2022) | 2 | 19.01.2024 | - |
30 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Cresco Väärtpaberid | 11.09.1996 (29) | Other form of control/influence (contractual, family etc.) | - | 4.1M € (2022) | 2 | 24.07.2024 | - |
| InnerMilkyWay OÜ | 20.06.2023 (2) | Direct holding | 2.5K € | 6.2K € (2024) | - | 20.06.2023 | - |
| Pankroht OÜ | 17.10.2018 (7) | Direct holding | 5.3K € | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Disc Golf Fanatics MTÜ | 15.12.2023 (2) | Founder (without contribution) | - | - | - | 12.12.2023 | - |
| InnerMilkyWay OÜ | 20.06.2023 (2) | Founder | 2.5K € | 6.2K € (2024) | - | 20.06.2023 | - |
| Pankroht OÜ | 17.10.2018 (7) | Founder | 5.3K € | - | - | 16.10.2018 | - |
Business network
20 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)