Margus Leek
Date of birth:
26.04.1958 (68)
Personal id code:
35804XXXXXX
Start of business activity:
01.09.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Riia tn 11 korteriühistu | 19.03.1999 (27) | Board member | - | - | - | 03.06.2021 | - |
| EESTI PIIMA HULGI LIIT | 01.10.1998 (27) | Liquidator | - | - | 26 | 03.10.2002 | - |
| TARTU KERGEJÕUSTIKUKLUBI STAIER | 02.02.1999 (27) | Board member | - | - | - | 02.02.1999 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI PIIMA HULGI LIIT | 01.10.1998 (27) | Other form of control/influence (contractual, family etc.) | - | - | 26 | 09.09.2020 | - |
| TARTU KERGEJÕUSTIKUKLUBI STAIER | 02.02.1999 (27) | Direct holding | - | - | - | 10.09.2018 | - |
Business network
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Business network not displayed
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