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Margit Sand

Date of birth:
14.12.1984 (41)
Personal id code:
48412XXXXXX
Start of business activity:
04.07.2020 (5)
Turnover
-
Revenue
3.76K3K
+16 %
Profit
409409
+112 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Mäe Hobitalu05.12.2025 (0)Board member---05.12.2025-
InveSan OÜ30.12.2021 (4)Board member---05.09.2024-
U&M Sand OÜ06.07.2020 (5)Board member-3.8K € (2024)-06.07.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
U&M Sand OÜ06.07.2020 (5)Shareholder1 250,00 EURSole ownership50-3.8K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Mäe Hobitalu05.12.2025 (0)Board member(s)---05.12.2025-
U&M Sand OÜ06.07.2020 (5)Direct holding-3.8K € (2024)-06.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Mäe Hobitalu05.12.2025 (0)Founder (without contribution)---04.12.2025-
U&M Sand OÜ06.07.2020 (5)Founder-3.8K € (2024)-04.07.2020-
Business network
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