Margit Machrafi
Date of birth:
07.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
07.05.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marmotrade OÜ | 17.01.2022 (4) | Board member | - | 31.1K € (2023) | 1 | 17.01.2022 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marmotrade OÜ | 17.01.2022 (4) | Direct holding | - | 31.1K € (2023) | 1 | 17.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Maroko Kultuuriselts | 07.02.2023 (3) | Founder (without contribution) | - | - | - | 03.02.2023 | - |
| Marmotrade OÜ | 17.01.2022 (4) | Founder | - | 31.1K € (2023) | 1 | 16.01.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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