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Margarita Gavriljuk

Date of birth:
15.05.1976 (50)
Personal id code:
47605XXXXXX
Start of business activity:
21.05.2012 (14)
Turnover
316.32K316K
+367 %
Revenue
47.1K47K
-30 %
Profit
-287-287
-104 %

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 ownership100-11.9K € (2024)-01.09.2023-
LMS Trade OÜ20.06.2022 (3)Shareholder2 500,00 EURSole ownership100316.3K €35.2K € (2024)-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 (3)Direct holding316.3K €35.2K € (2024)-12.02.2025-
Bellis Ilustuudio OÜ07.04.2014 (12)Direct holding-11.9K € (2024)-05.09.2018-
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