Levi-Danel Mägila
Date of birth:
26.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
08.02.2007 (19)
Main activities:
Turnover
24.94K24K €
↓
-22 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| C-JAM MANAGEMENT OÜ | 01.07.2015 (10) | Board member | 20K € | 35.4K € (2023) | 1 | 01.07.2015 | - |
| Leifuuria OÜ | 05.06.2015 (11) | Board member | 4.9K € | 8.1K € (2023) | 1 | 05.06.2015 | - |
| Levi-Danel Mägila | 06.01.2010 (16) | Sole proprietor | - | - | - | 06.01.2010 | - |
| Mittetulundusühing Ansambel U | 08.02.2007 (19) | Board member | - | - | - | 08.02.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leifuuria OÜ | 05.06.2015 (11) | Direct holding | 4.9K € | 8.1K € (2023) | 1 | 20.12.2023 | - |
| C-JAM MANAGEMENT OÜ | 01.07.2015 (10) | Direct holding | 20K € | 35.4K € (2023) | 1 | 09.07.2019 | - |
| Mittetulundusühing Ansambel U | 08.02.2007 (19) | Board member(s) | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leifuuria OÜ | 05.06.2015 (11) | Founder | 4.9K € | 8.1K € (2023) | 1 | 04.06.2015 | - |
Business network
1 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)