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Margus Mändmets

Date of birth:
06.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
05.01.2000 (26)
Turnover
187.95K187K
-14 %
Revenue
613.04K613K
+30 %
Profit
52.2K52K
-7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Balfour Projektijuhtimise OÜ14.07.2011 (14)Board member187K €86.1K € (2024)-14.07.2011-
osaühing ESCONDIDO INVEST21.02.2006 (20)Board member950 €8.5K € (2024)-08.04.2010-
& Moments OÜ15.06.2009 (16)Board member-518.5K € (2024)-23.12.2009-
29 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 ESCONDIDO INVEST21.02.2006 (20)Shareholder2 684,00 EURSole ownership100950 €8.5K € (2024)-01.09.2023-
& Moments OÜ15.06.2009 (16)Shareholder1 278,00 EURJoint ownership50-518.5K € (2024)-01.09.2023-
4 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 ESCONDIDO INVEST21.02.2006 (20)Direct holding950 €8.5K € (2024)-26.10.2018-
Balfour Projektijuhtimise OÜ14.07.2011 (14)Indirect holding187K €86.1K € (2024)-26.10.2018-
& Moments OÜ15.06.2009 (16)Direct holding-518.5K € (2024)-19.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
28 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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