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Marie Ilves

Date of birth:
23.03.1989 (37)
Personal id code:
48903XXXXXX
Start of business activity:
24.11.2015 (10)
Turnover
18.36K18K
-58 %
Revenue
44.54K44K
-11 %
Profit
4.83K4K
-32 %

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
Persik OÜ25.11.2015 (10)Board member13.9K €33.8K € (2024)-25.06.2019-
Nelk Marketing OÜ14.09.2017 (8)Board member4.5K €10.7K € (2024)-14.09.2017-
4 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
Persik OÜ25.11.2015 (10)Shareholder2 500,00 EURSole ownership10013.9K €33.8K € (2024)-03.09.2023-
Nelk Marketing OÜ14.09.2017 (8)Shareholder1 250,00 EURSole ownership504.5K €10.7K € (2024)-01.09.2023-
Moho OÜ30.01.2019 (7)Shareholder834,00 EURSole ownership33,36-114 € (2024)-03.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moho OÜ30.01.2019 (7)Direct holding-114 € (2024)-21.06.2019-
Persik OÜ25.11.2015 (10)Direct holding13.9K €33.8K € (2024)-22.10.2018-
Nelk Marketing OÜ14.09.2017 (8)Direct holding4.5K €10.7K € (2024)-22.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moho OÜ30.01.2019 (7)Founder-114 € (2024)-23.01.2019-
Nelk Marketing OÜ14.09.2017 (8)Founder4.5K €10.7K € (2024)-14.09.2017-
Persik OÜ25.11.2015 (10)Founder13.9K €33.8K € (2024)-24.11.2015-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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