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Merike Ilvest

Date of birth:
26.05.1978 (48)
Personal id code:
47805XXXXXX
Start of business activity:
08.02.2011 (15)
Turnover
100.39K100K
-2 %
Revenue
90.61K90K
+13 %
Profit
14.67K14K
+93 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Momari OÜ21.03.2019 (7)Board member91.6K €80.2K € (2024)-21.03.2019-
OÜ Magus Mari13.08.2015 (10)Board member---13.08.2015-
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
OÜ Magus Mari13.08.2015 (10)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Allee Apartments OÜ09.02.2011 (15)Shareholder1 250,00 EURSole ownership508.8K €10.4K € (2024)-02.09.2023-
Momari OÜ21.03.2019 (7)Shareholder1 250,00 EURSole ownership5091.6K €80.2K € (2024)-23.04.2026-
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
Momari OÜ21.03.2019 (7)Direct holding91.6K €80.2K € (2024)-25.04.2020-
Allee Apartments OÜ09.02.2011 (15)Direct holding8.8K €10.4K € (2024)-29.10.2018-
OÜ Magus Mari13.08.2015 (10)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Momari OÜ21.03.2019 (7)Founder91.6K €80.2K € (2024)-20.03.2019-
OÜ Magus Mari13.08.2015 (10)Founder---13.08.2015-
Allee Apartments OÜ09.02.2011 (15)Founder8.8K €10.4K € (2024)-08.02.2011-
Business network
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