Margo Heinla
Date of birth:
08.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
13.10.2000 (25)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Osaühing SHERILIIS | 08.10.2002 (23) | Board member | - | - | - | 10.12.2004 | - |
| TRANSSTEEL OÜ | 14.07.2000 (25) | Board member | - | - | - | 13.10.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| TRANSSTEEL OÜ | 14.07.2000 (25) | Direct holding | - | - | - | 23.10.2018 | - |
| Osaühing SHERILIIS | 08.10.2002 (23) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kirivane | 17.10.2003 (22) | Founder | 4.2K € | 3.2K € (2024) | - | 17.10.2003 | - |
| Osaühing SHERILIIS | 08.10.2002 (23) | Founder | - | - | - | 08.10.2002 | - |
Business network
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