Advanced search

Margit Truus

Date of birth:
01.01.1985 (41)
Personal id code:
48501XXXXXX
Start of business activity:
28.01.2009 (17)
Turnover
6.45K6K
-13 %
Revenue
31.99K31K
-26 %
Profit
4.65K4K
-61 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Argit OÜ14.03.2012 (14)Board member-24.3K € (2024)-26.09.2017-
SWEDOIL OÜ04.02.2009 (17)Board member6.5K €7.7K € (2024)-04.02.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SWEDOIL OÜ04.02.2009 (17)Shareholder2 556,00 EURSole ownership1006.5K €7.7K € (2024)-02.09.2023-
Argit OÜ14.03.2012 (14)Shareholder2 500,00 EURSole ownership100-24.3K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SWEDOIL OÜ04.02.2009 (17)Direct holding6.5K €7.7K € (2024)-27.09.2018-
Argit OÜ14.03.2012 (14)Member of higher governing body (board or supervisory board)-24.3K € (2024)-27.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SWEDOIL OÜ04.02.2009 (17)Founder6.5K €7.7K € (2024)-28.01.2009-
Business network
Business network not displayed

Network too large to display (1000+ nodes)