Advanced search

Maria Mollok

Date of birth:
20.05.1989 (37)
Personal id code:
48905XXXXXX
Start of business activity:
15.10.2013 (12)
Turnover
-
Revenue
9.75K9K
+16 %
Profit
1.85K1K
+75 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
Vestleme OÜ31.10.2022 (3)Board member---31.10.2022-
OÜ Marmol16.10.2013 (12)Board member-9.8K € (2025)-16.10.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Marmol16.10.2013 (12)Shareholder2 500,00 EURSole ownership100-9.8K € (2025)-02.09.2023-
Vestleme OÜ31.10.2022 (3)Shareholder833,35 EURSole ownership33,33---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vestleme OÜ31.10.2022 (3)Direct holding---31.10.2022-
OÜ Marmol16.10.2013 (12)Direct holding-9.8K € (2025)-30.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vestleme OÜ31.10.2022 (3)Founder---31.10.2022-
OÜ Marmol16.10.2013 (12)Founder-9.8K € (2025)-15.10.2013-
Business network
Business network not displayed

Network too large to display (1000+ nodes)