Margus Luuken
Date of birth:
13.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
23.05.2000 (26)
Turnover
72.71K72K €
↓
-5 %
Revenue
75.38K75K €
↑
+7 %
Profit
9.09K9K €
↑
+12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Ilmasaare Selts | 18.12.2012 (13) | Board member | - | - | - | 10.11.2022 | - |
| Kaasiku Kinnisvara OÜ | 31.01.2022 (4) | Board member | - | - | - | 07.06.2022 | - |
| Lesta Kinnisvara OÜ | 24.01.2022 (4) | Board member | - | 12K € (2024) | - | 06.06.2022 | - |
| Madise Kinnisvara OÜ | 29.04.2021 (5) | Board member | - | - | - | 29.04.2021 | - |
| Hyper Energy OÜ | 16.03.2017 (9) | Board member | 72.7K € | 63.3K € (2024) | - | 16.03.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Ilmasaare Selts | 18.12.2012 (13) | Board member(s) | - | - | - | 23.06.2023 | - |
| Kaasiku Kinnisvara OÜ | 31.01.2022 (4) | Direct holding | - | - | - | 31.01.2022 | - |
| Lesta Kinnisvara OÜ | 24.01.2022 (4) | Direct holding | - | 12K € (2024) | - | 24.01.2022 | - |
| Hyper Energy OÜ | 16.03.2017 (9) | Direct holding | 72.7K € | 63.3K € (2024) | - | 10.12.2021 | - |
| Madise Kinnisvara OÜ | 29.04.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 29.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaasiku Kinnisvara OÜ | 31.01.2022 (4) | Founder | - | - | - | 28.01.2022 | - |
| Lesta Kinnisvara OÜ | 24.01.2022 (4) | Founder | - | 12K € (2024) | - | 24.01.2022 | - |
| Madise Kinnisvara OÜ | 29.04.2021 (5) | Founder | - | - | - | 29.04.2021 | - |
| Hyper Energy OÜ | 16.03.2017 (9) | Founder | 72.7K € | 63.3K € (2024) | - | 15.03.2017 | - |
Business network
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