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Merlin Lessel

Date of birth:
27.11.1982 (43)
Personal id code:
48211XXXXXX
Start of business activity:
02.03.2023 (3)
Turnover
-
Revenue
6K6K
-52 %
Profit
150150
-97 %

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
MLM Investments OÜ02.03.2023 (3)Board member-6K € (2024)-02.03.2023-
1 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
MLM Investments OÜ02.03.2023 (3)Shareholder150,00 EURSole ownership100-6K € (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
MLM Investments OÜ02.03.2023 (3)Direct holding-6K € (2024)-02.03.2023-
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
MLM Investments OÜ02.03.2023 (3)Founder-6K € (2024)-02.03.2023-
Business network
1 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)