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Margit Susi

Date of birth:
03.12.1986 (39)
Personal id code:
48612XXXXXX
Start of business activity:
10.01.2013 (13)
Turnover
224.54K224K
-16 %
Revenue
267.36K267K
-14 %
Profit
12.43K12K
+2500 %
6.5K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

6.5K €

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
OÜ Osilia Takso24.07.2014 (11)Board member103.2K €132.8K € (2024) 5.6K €29.09.2025-
OÜ Perona Takso17.06.2020 (5)Board member71.4K €69.8K € (2024) 908.29 €18.06.2024-
Susilased OÜ10.01.2013 (13)Board member50K €64.7K € (2024)-28.04.2020-
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
Susilased OÜ10.01.2013 (13)Shareholder2 500,00 EURSole ownership10050K €64.7K € (2024)-02.09.2023-
OÜ Osilia Takso24.07.2014 (11)Shareholder1 250,00 EURSole ownership50103.2K €132.8K € (2024) 5.6K €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
Susilased OÜ10.01.2013 (13)Direct holding50K €64.7K € (2024)-16.06.2020-
OÜ Osilia Takso24.07.2014 (11)Direct holding103.2K €132.8K € (2024) 5.6K €19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Osilia Takso24.07.2014 (11)Founder103.2K €132.8K € (2024) 5.6K €23.07.2014-
Susilased OÜ10.01.2013 (13)Founder50K €64.7K € (2024)-10.01.2013-
Business network
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