Marju Aareleid
Date of birth:
11.12.1984 (41)
Personal id code:
48412XXXXXX
Start of business activity:
22.02.2009 (17)
Turnover
453.04K453K €
↑
+16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Board member | - | - | - | 11.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Board member | - | - | 2 | 03.04.2024 | - |
| Kingiidee OÜ | 04.10.2023 (2) | Board member | - | - | 2 | 04.10.2023 | - |
| Domeca OÜ | 23.02.2009 (17) | Board member | 453K € | 395.1K € (2024) | 1 | 23.02.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Direct holding | - | - | - | 11.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Direct holding | - | - | 2 | 13.05.2024 | - |
| Kingiidee OÜ | 04.10.2023 (2) | Direct holding | - | - | 2 | 04.10.2023 | - |
| Domeca OÜ | 23.02.2009 (17) | Direct holding | 453K € | 395.1K € (2024) | 1 | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zavi Fintech OÜ | 11.06.2026 (0) | Founder | - | - | - | 10.06.2026 | - |
| MASH INVEST OÜ | 03.04.2024 (2) | Founder | - | - | 2 | 24.03.2024 | - |
| Kingiidee OÜ | 04.10.2023 (2) | Founder | - | - | 2 | 03.10.2023 | - |
| Domeca OÜ | 23.02.2009 (17) | Founder | 453K € | 395.1K € (2024) | 1 | 22.02.2009 | - |
Business network
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