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Merike Rohiväli

Date of birth:
06.06.1977 (49)
Personal id code:
47706XXXXXX
Start of business activity:
25.10.2011 (14)
Turnover
3.1M3M
+6 %
Revenue
3.03M3M
+18 %
Profit
23.64K23K
-53 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TML Invest OÜ23.08.2021 (4)Board member---23.08.2021-
Nortex Developers OÜ04.11.2013 (12)Board member34.7K €15.6K € (2024)-19.08.2021-
NTN Teenused OÜ14.11.2008 (17)Board member3.1M €3M € (2024)-23.01.2020-
Scandic Beef OÜ09.04.2019 (7)Board member---09.04.2019-
Lehe Trading OÜ28.10.2011 (14)Board member5.3K €3.8K € (2024)-28.10.2011-
1 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
Lehe Trading OÜ28.10.2011 (14)Shareholder2 500,00 EURSole ownership1005.3K €3.8K € (2024)-01.09.2023-
Nortex Developers OÜ04.11.2013 (12)Shareholder2 508,00 EURSole ownership10034.7K €15.6K € (2024)-02.09.2023-
Scandic Beef OÜ09.04.2019 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
TML Invest OÜ23.08.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
NTN Teenused OÜ14.11.2008 (17)Shareholder1 276,00 EURSole ownership49,923.1M €3M € (2024)-03.01.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nortex Developers OÜ04.11.2013 (12)Member of higher governing body (board or supervisory board)34.7K €15.6K € (2024)-16.03.2022-
TML Invest OÜ23.08.2021 (4)Direct holding---23.08.2021-
NTN Teenused OÜ14.11.2008 (17)Member of higher governing body (board or supervisory board)3.1M €3M € (2024)-16.03.2020-
Scandic Beef OÜ09.04.2019 (7)Direct holding---09.04.2019-
Lehe Trading OÜ28.10.2011 (14)Direct holding5.3K €3.8K € (2024)-17.09.2018-
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
TML Invest OÜ23.08.2021 (4)Founder---22.08.2021-
Scandic Beef OÜ09.04.2019 (7)Founder---09.04.2019-
Lehe Trading OÜ28.10.2011 (14)Founder5.3K €3.8K € (2024)-25.10.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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