Margo Ofitserov
Date of birth:
24.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
11.07.2001 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
5.97K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
5.97K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Ammiracing | 06.04.2017 (9) | Board member | - | - | - | 06.04.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Metsasiht | 11.12.2001 (24) | Direct holding | - | - | 6K € 6 | 18.05.2020 | - |
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)