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Marko Levtšenko

Date of birth:
26.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
19.07.2011 (14)
Turnover
322.09K322K
+16 %
Revenue
279.78K279K
-19 %
Profit
142.66K142K
+48 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

6

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Spordiklubi ML SPORT Rakvere14.09.2022 (3)Board member---14.09.2022-
ML SPORT Technologies OÜ07.07.2021 (4)Board member---07.07.2021-
ML Sport OÜ28.10.2019 (6)Board member-36.8K € (2024)-28.10.2019-
MLCP Haldus OÜ28.10.2019 (6)Board member148.7K €127.5K € (2024)-28.10.2019-
TRADINGPLUS OÜ27.02.2019 (7)Board member58.4K €31.8K € (2024)-27.02.2019-
4 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
ML Capital & Properties OÜ26.09.2016 (9)Shareholder2 500,00 EURSole ownership100115K €83.8K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ML SPORT Technologies OÜ07.07.2021 (4)Direct holding---19.06.2025-
Spordiklubi ML SPORT Rakvere14.09.2022 (3)Board member(s)---14.09.2022-
ML Sport OÜ28.10.2019 (6)Direct holding-36.8K € (2024)-28.10.2019-
MLCP Haldus OÜ28.10.2019 (6)Direct holding148.7K €127.5K € (2024)-28.10.2019-
TRADINGPLUS OÜ27.02.2019 (7)Direct holding58.4K €31.8K € (2024)-27.10.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Spordiklubi ML SPORT Rakvere14.09.2022 (3)Founder (without contribution)---14.09.2022-
ML Capital & Properties OÜ26.09.2016 (9)Founder115K €83.8K € (2024)-25.09.2016-
Acoustic Entertainment MTÜ13.11.2015 (10)Founder (without contribution)---09.11.2015-
Virumaa Taekwondo MTÜ25.09.2015 (10)Founder (without contribution)---23.09.2015-
MM Trading Partners OÜ28.05.2015 (11)Founder-- 5 124.05.2015-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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