Ivo Mägi
Date of birth:
03.07.1979 (47)
Personal id code:
37907XXXXXX
Start of business activity:
06.12.2001 (24)
Turnover
363.71K363K €
↑
+6563 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sinimandria Restoran OÜ | 27.12.2024 (1) | Board member | 363.7K € | - | 1 | 27.12.2024 | - |
| OÜ Syndicated Investments | 08.02.2021 (5) | Board member | - | - | 1 | 08.02.2021 | - |
| Wasp Enterprises OÜ | 23.04.2010 (16) | Board member | - | - | 1 | 23.04.2010 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinimandria Restoran OÜ | 27.12.2024 (1) | Member of higher governing body (board or supervisory board) | 363.7K € | - | 1 | 27.12.2024 | - |
| OÜ Syndicated Investments | 08.02.2021 (5) | Indirect holding | - | - | 1 | 08.02.2021 | - |
| Wasp Enterprises OÜ | 23.04.2010 (16) | Direct holding | - | - | 1 | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wasp Enterprises OÜ | 23.04.2010 (16) | Founder | - | - | 1 | 23.04.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)