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Margus Mals

Date of birth:
29.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
15.10.1996 (29)
Turnover
-
Revenue
-
-
Profit
-14.42K-14K
-1511 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

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
Osaühing TIMBERHOF INVEST15.09.2003 (22)Board member-- 115.09.2003-
5 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
Osaühing TIMBERHOF INVEST15.09.2003 (22)Shareholder2 556,00 EURSole ownership100-- 101.09.2023-
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
Osaühing TIMBERHOF INVEST15.09.2003 (22)Direct holding-- 127.03.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing TIMBERHOF INVEST15.09.2003 (22)Founder-- 115.09.2003-
Business network
5 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)