Advanced search

Margus Lentsius

Date of birth:
13.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
12.06.2006 (20)
Turnover
6.24M6M
-48 %
Revenue
2.09M2M
-66 %
Profit
1.5M1M
-8 %
Excluded from calculations (unsubmitted reports): 6 companies
105.68K €

Tax debt

10

Unsubmitted reports

28

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

14

Related companies

10

Industries

6

Roles

105.68K €

Tax debt

10

Unsubmitted reports

28

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

14

Related companies

10

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BB Trade Estonia OÜ30.09.2019 (6)Bankruptcy trustee4.3M €12.2M € (2024) 1.5K € 1 828.08.2026-
SQENCE OÜ27.01.2023 (3)Bankruptcy trustee-- 319.08.2026-
Investments Holding OÜ13.10.2011 (14)Temporary bankruptcy trustee-- 29K €30.07.2026-
KaSi Metal OÜ06.04.2023 (3)Bankruptcy trustee167.8K €1.9M € (2025)-28.07.2026-
Artelli Ehitus OÜ27.02.2017 (9)Temporary bankruptcy trustee-- 108.07.2026-
31 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
Advokaadibüroo Lentsius & CASUS OÜ28.06.2007 (19)Shareholder2 555,00 EURSole ownership100177.5K €201.8K € (2025) 274.16 €01.09.2023-
Clean Energy Trade OÜ11.06.2012 (14)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Advokaadibüroo Lentsius & CASUS OÜ28.06.2007 (19)Direct holding177.5K €201.8K € (2025) 274.16 €23.10.2018-
Clean Energy Trade OÜ11.06.2012 (14)Direct holding-- 123.10.2018-
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Clean Energy Trade OÜ11.06.2012 (14)Founder-- 105.06.2012-
Advokaadibüroo Lentsius & CASUS OÜ28.06.2007 (19)Founder177.5K €201.8K € (2025) 274.16 €28.06.2007-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
27 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)