Margarita Leibur
Date of birth:
05.11.1989 (36)
Personal id code:
48911XXXXXX
Start of business activity:
07.02.2024 (2)
Turnover
-
Revenue
-
-
Profit
514.36K514K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tenor Properties OÜ | 25.03.2025 (1) | Board member | - | - | - | 25.03.2025 | - |
| MLCAPITAL OÜ | 08.02.2024 (2) | Board member | - | - | - | 08.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tenor Properties OÜ | 25.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 25.03.2025 | - |
| MLCAPITAL OÜ | 08.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 08.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tenor Properties OÜ | 25.03.2025 (1) | Founder | - | - | - | 25.03.2025 | - |
| MLCAPITAL OÜ | 08.02.2024 (2) | Founder | - | - | - | 07.02.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)