Advanced search

Marleen Roosna-Rand

Turnover
6.81K6K
-44 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Aru tn 8 korteriühistu05.12.2000 (25)Board member-- 116.05.2025-
Megafriikas OÜ27.05.2021 (5)Board member6.8K €290.4K € (2023) 127.05.2021-
Lendav Pingviin OÜ26.08.2016 (9)Board member-3.1K € (2023) 126.08.2016-
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
Lendav Pingviin OÜ26.08.2016 (9)Shareholder2 500,00 EURSole ownership100-3.1K € (2023) 101.09.2023-
Megafriikas OÜ27.05.2021 (5)Shareholder500,00 EURSole ownership206.8K €290.4K € (2023) 101.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Megafriikas OÜ27.05.2021 (5)Member of higher governing body (board or supervisory board)6.8K €290.4K € (2023) 127.05.2021-
Lendav Pingviin OÜ26.08.2016 (9)Direct holding-3.1K € (2023) 131.08.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Megafriikas OÜ27.05.2021 (5)Founder6.8K €290.4K € (2023) 127.05.2021-
Lendav Pingviin OÜ26.08.2016 (9)Founder-3.1K € (2023) 125.08.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)