Margus Paalo
Date of birth:
11.08.1960 (65)
Personal id code:
36008XXXXXX
Start of business activity:
28.06.1996 (29)
Turnover
8.04K8K €
↑
+100 %
Revenue
8.04K8K €
↑
+100 %
Profit
4.01K4K €
↑
+351 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Kirderanniku Koostöökogu | 18.09.2006 (19) | Board member | - | - | - | 21.05.2026 | - |
| Mittetulundusühing TOILA-ONTIKA MEREKUURORT | 11.12.2000 (25) | Board member | - | - | - | 27.03.2006 | - |
| Toila Sadama Jahtklubi | 24.09.2004 (21) | Board member | - | - | - | 24.09.2004 | - |
| Osaühing Fulton Service | 02.04.2002 (24) | Board member | 8K € | 8K € (2025) | - | 30.07.2002 | - |
| TULETISINVESTEERINGUTE OSAÜHING | 16.07.1998 (27) | Board member | - | - | - | 16.07.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing TOILA-ONTIKA MEREKUURORT | 11.12.2000 (25) | Board member(s) | - | - | - | 26.06.2021 | - |
| TULETISINVESTEERINGUTE OSAÜHING | 16.07.1998 (27) | Direct holding | - | - | - | 10.09.2018 | - |
| Osaühing Fulton Service | 02.04.2002 (24) | More than 50 % of voting rights in the consolidated entity | 8K € | 8K € (2025) | - | 10.09.2018 | - |
| Toila Sadama Jahtklubi | 24.09.2004 (21) | Board member(s) | - | - | - | 10.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TULETISINVESTEERINGUTE OSAÜHING | 16.07.1998 (27) | Founder | - | - | - | 16.07.1998 | - |
2 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
Network too large to display (1000+ nodes)