Paavo Leego
Date of birth:
04.06.1967 (59)
Personal id code:
36706XXXXXX
Start of business activity:
13.11.1997 (28)
Turnover
68.42K68K €
↑
+295 %
Revenue
-
-
Profit
-6.76K-6K €
↓
-109 %
Excluded from calculations (unsubmitted reports): 1 companies
557.22 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
557.22 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EMI Yachting OÜ | 06.03.2025 (1) | Board member | - | - | 1 | 06.03.2025 | - |
| Scandic Technologies OÜ | 12.04.2011 (15) | Board member | 59.2K € | - | 1 | 26.02.2024 | - |
| E-Health Trading OÜ | 08.03.2021 (5) | Board member | - | - | - | 08.03.2021 | - |
| P. Leego OÜ | 23.07.2007 (19) | Board member | 9.3K € | - | - | 19.09.2007 | - |
| Admiral Trade OÜ | 15.07.2004 (22) | Board member | - | - | - | 15.07.2004 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EMI Yachting OÜ | 06.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1 | 06.03.2025 | - |
| Scandic Technologies OÜ | 12.04.2011 (15) | Indirect holding | 59.2K € | - | 1 | 07.03.2024 | - |
| E-Health Trading OÜ | 08.03.2021 (5) | Direct holding | - | - | - | 08.03.2021 | - |
| Admiral Trade OÜ | 15.07.2004 (22) | Direct holding | - | - | - | 19.10.2018 | - |
| P. Leego OÜ | 23.07.2007 (19) | Direct holding | 9.3K € | - | - | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| E-Health Trading OÜ | 08.03.2021 (5) | Founder | - | - | - | 07.03.2021 | - |
| Admiral Trade OÜ | 15.07.2004 (22) | Founder | - | - | - | 15.07.2004 | - |
| Osaühing Morritz Fashion | 08.02.2002 (24) | Founder | 41.9K € | 48.6K € (2025) | 557.22 € | 08.02.2002 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 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)