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Margus Nael

Date of birth:
20.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
03.10.2006 (19)
Turnover
853.91K853K
-14 %
Revenue
985K985K
+36 %
Profit
322.14K322K
+145 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

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
SoftComply OÜ14.03.2016 (10)Board member765.8K €884.2K € (2025)-08.06.2023-
SoftComply Consulting OÜ09.10.2019 (6)Board member20.3K €21K € (2025)-08.06.2023-
Trine Consulting OÜ02.10.2017 (8)Board member67.8K €79.7K € (2025)-02.10.2017-
2 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
Trine Consulting OÜ02.10.2017 (8)Shareholder2 500,00 EURSole ownership10067.8K €79.7K € (2025)-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
Trine Consulting OÜ02.10.2017 (8)Direct holding67.8K €79.7K € (2025)-29.01.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trine Consulting OÜ02.10.2017 (8)Founder67.8K €79.7K € (2025)-29.09.2017-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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