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Maarja Roht

Date of birth:
29.07.1988 (37)
Personal id code:
48807XXXXXX
Start of business activity:
09.03.2017 (9)
Turnover
1.01M1M
-33 %
Revenue
10.37K10K
+68 %
Profit
3.08K3K
+222 %
Excluded from calculations (unsubmitted reports): 4 companies
198.87K €

Tax debt

19

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

10

Industries

8

Roles

198.87K €

Tax debt

19

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

10

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Saku vald, Kurtna küla, Tiigi tn 14 korteriühistu07.03.2017 (9)Board member---27.05.2026-
Laagna Invest OÜ05.05.2021 (5)Bankruptcy trustee551.4K €1M € (2023) 163.5K € 215.04.2025-
Avpest Ehitus OÜ18.10.2021 (4)AJPH-- 11K € 4 621.11.2024-
OSAÜHING Incea Invest26.04.2002 (24)Bankruptcy trustee-- 166.88 € 218.11.2024-
Globalex OÜ24.08.2005 (20)Bankruptcy trustee12.3K €711.8K € (2022) 319.01.2024-
31 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
Pankroht OÜ17.10.2018 (7)Shareholder2 500,00 EURSole ownership10014.5K €6.3K € (2025)-02.09.2023-
InnerMilkyWay OÜ20.06.2023 (3)Shareholder297,00 EURSole ownership1002.3K €4.1K € (2025)-02.09.2023-
2 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 Väärtpaberid11.09.1996 (29)Other form of control/influence (contractual, family etc.)-4.1M € (2022) 324.07.2024-
InnerMilkyWay OÜ20.06.2023 (3)Direct holding2.3K €4.1K € (2025)-20.06.2023-
Pankroht OÜ17.10.2018 (7)Direct holding14.5K €6.3K € (2025)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Disc Golf Fanatics MTÜ15.12.2023 (2)Founder (without contribution)---12.12.2023-
InnerMilkyWay OÜ20.06.2023 (3)Founder2.3K €4.1K € (2025)-20.06.2023-
Pankroht OÜ17.10.2018 (7)Founder14.5K €6.3K € (2025)-16.10.2018-
Business network
21 inactive connection hidden, extended access to the information portal is required to view history!
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