Margus Kiil
Date of birth:
08.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
20.01.1999 (27)
Turnover
487.76K487K €
↓
-30 %
Revenue
547.09K547K €
↓
-26 %
Profit
-205.13K-205K €
↓
-1132 %
7.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
7.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Markii Invest OÜ | 11.01.2006 (20) | Board member | - | - | - | 11.01.2006 | - |
| Defton Transport OÜ | 11.07.1997 (28) | Board member | 86.4K € | 547.1K € (2024) | 8K € | 31.05.2000 | - |
| DEFTON OSAÜHING | 07.10.1999 (26) | Board member | 401.4K € | - | - | 07.10.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Defton Transport OÜ | 11.07.1997 (28) | Indirect holding | 86.4K € | 547.1K € (2024) | 8K € | 01.11.2018 | - |
| DEFTON OSAÜHING | 07.10.1999 (26) | Indirect holding | 401.4K € | - | - | 01.11.2018 | - |
| Markii Invest OÜ | 11.01.2006 (20) | Direct holding | - | - | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Markii Invest OÜ | 11.01.2006 (20) | Founder | - | - | - | 11.01.2006 | - |
| DEFTON OSAÜHING | 07.10.1999 (26) | Founder | 401.4K € | - | - | 07.10.1999 | - |
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