Advanced search

Margo Põbo

Date of birth:
25.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
07.05.2007 (19)
Turnover
8.09M8M
-10 %
Revenue
1.07M1M
+29 %
Profit
7.17K7K
-45 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

17

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

17

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Grundar Saeveski OÜ22.05.2020 (6)Board member1.1M €1M € (2025)-01.04.2024-
Grundar OÜ05.02.2021 (5)Board member---05.02.2021-
Advokaadibüroo SEMPES OÜ11.08.2016 (9)Board member67.7K €45.7K € (2024)-11.08.2016-
6 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 SEMPES OÜ11.08.2016 (9)Shareholder2 500,00 EURSole ownership10067.7K €45.7K € (2024)-01.09.2023-
Grundar OÜ05.02.2021 (5)Shareholder1 250,00 EURSole ownership50---22.03.2024-
Grundar Saeveski OÜ22.05.2020 (6)Shareholder625,00 EURSole ownership251.1M €1M € (2025)-01.09.2023-
Finest-Hall Factory OÜ08.10.2010 (15)Shareholder4,00 EURSole ownership0,047M €5.2M € (2024) 104.03.2021-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Grundar OÜ05.02.2021 (5)Direct holding---05.02.2021-
Grundar Saeveski OÜ22.05.2020 (6)Direct holding1.1M €1M € (2025)-22.05.2020-
Advokaadibüroo SEMPES OÜ11.08.2016 (9)Direct holding67.7K €45.7K € (2024)-23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Grundar OÜ05.02.2021 (5)Founder---05.02.2021-
Grundar Saeveski OÜ22.05.2020 (6)Founder1.1M €1M € (2025)-21.05.2020-
Eesti Tulevikulapse Sihtasutus20.05.1999 (27)Supervisory-board member-- 803.10.2016-
Advokaadibüroo SEMPES OÜ11.08.2016 (9)Founder67.7K €45.7K € (2024)-10.08.2016-
Dolus Bonus OÜ06.10.2009 (16)Founder24.2K €- 805.10.2009-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)