Marina Lillo
Date of birth:
30.01.1962 (64)
Personal id code:
46201XXXXXX
Start of business activity:
05.01.1997 (29)
Turnover
347.14M347M €
↓
-5 %
Revenue
534.55M534M €
↓
-9 %
Profit
21.09M21M €
↑
+38 %
Excluded from calculations (unsubmitted reports): 11 companies
290.92K €
Tax debt
82
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
130
Related companies
82
Industries
5
Roles
290.92K €
Tax debt
82
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
130
Related companies
82
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Profi Business OÜ | 11.06.2008 (17) | Board member | - | 5.7K € (2025) | - | 20.09.2019 | - |
| TAILI KONSULT OÜ | 17.06.2002 (23) | Board member | 8.3K € | 29.8K € (2024) | - | 10.09.2019 | - |
| Audit Vikneti osaühing | 28.05.1997 (29) | Board member | 257.7K € | 296.7K € (2024) | - | 25.03.2002 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Audit Vikneti osaühing | 28.05.1997 (29) | Direct holding | 257.7K € | 296.7K € (2024) | - | 31.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Anvol | 20.09.1996 (29) | Audit firm | 48M € | 88.3M € (2024) | - | 15.04.2024 | - |
| osaühing INSERTA GRUPP | 26.05.1999 (27) | Audit firm | 582.1K € | 550.3K € (2024) | - | 12.01.2024 | - |
| SEATRADE SERVICES OÜ | 04.08.2005 (20) | Audit firm | 94.8K € | 258.5K € (2024) | - | 02.09.2022 | - |
| Shaurma Tallinn OÜ | 09.09.1997 (28) | Audit firm | 7.1M € | 5M € (2024) | - | 16.08.2022 | - |
| NordPack Group OÜ | 08.06.2015 (10) | Audit firm | - | 3.1M € (2024) | - | 16.08.2022 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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