Advanced search

Margarita Gavriljuk

Date of birth:
15.05.1976 (50)
Personal id code:
47605XXXXXX
Start of business activity:
21.05.2012 (14)
Turnover
328.65K328K
+255 %
Revenue
312.89K312K
+564 %
Profit
5.83K5K
+2132 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Loitsu tn 2 korteriühistu04.02.2002 (24)Board member---30.12.2017-
3 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
Bellis Ilustuudio OÜ07.04.2014 (12)Shareholder2 500,00 EURSole ownership100-11.6K € (2025)-01.09.2023-
LMS Trade OÜ20.06.2022 (4)Shareholder2 500,00 EURSole ownership100328.7K €301.3K € (2025)-14.02.2025-
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
LMS Trade OÜ20.06.2022 (4)Direct holding328.7K €301.3K € (2025)-12.02.2025-
Bellis Ilustuudio OÜ07.04.2014 (12)Direct holding-11.6K € (2025)-05.09.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)