Advanced search

Merle Tõnspoeg

Date of birth:
01.08.1956 (69)
Personal id code:
45608XXXXXX
Start of business activity:
24.09.1996 (29)
Main activities:
Turnover
80.67K80K
-6 %
Revenue
84.81K84K
+0 %
Profit
-2.15K-2K
+69 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MG Logistika OÜ20.06.2011 (14)Board member80.7K €84.8K € (2024)-10.09.2019-
2 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
MG Logistika OÜ20.06.2011 (14)Shareholder2 500,00 EURSole ownership10080.7K €84.8K € (2024)-02.09.2023-
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
MG Logistika OÜ20.06.2011 (14)Direct holding80.7K €84.8K € (2024)-30.10.2018-
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
MG Logistika OÜ20.06.2011 (14)Founder80.7K €84.8K € (2024)-17.06.2011-
Business network
2 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)