Advanced search

Margarita Podrez

Date of birth:
13.05.1963 (63)
Personal id code:
46305XXXXXX
Start of business activity:
02.09.2003 (22)
Turnover
-
Revenue
27.58K27K
-6 %
Profit
-1.99K-1K
-171 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alissmarez OÜ15.04.2016 (10)Board member---26.05.2021-
Margoline OÜ28.11.2019 (6)Board member-27.6K € (2024)-28.11.2019-
Norlan Invest OÜ01.10.2015 (10)Board member---03.03.2016-
Gior & Marg Mittetulundusühing28.12.2010 (15)Board member---28.12.2010-
3 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
Norlan Invest OÜ01.10.2015 (10)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Alissmarez OÜ15.04.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Margoline OÜ28.11.2019 (6)Shareholder2 500,00 EURSole ownership100-27.6K € (2024)-01.09.2023-
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
Alissmarez OÜ15.04.2016 (10)Direct holding---08.06.2021-
Margoline OÜ28.11.2019 (6)Direct holding-27.6K € (2024)-28.11.2019-
Norlan Invest OÜ01.10.2015 (10)Direct holding---10.10.2018-
Gior & Marg Mittetulundusühing28.12.2010 (15)Board member(s)---10.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Margoline OÜ28.11.2019 (6)Founder-27.6K € (2024)-27.11.2019-
Business network
3 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)