Marko Laving
Date of birth:
18.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
04.10.2004 (21)
Turnover
8.93K8K €
↓
-95 %
Revenue
50.18K50K €
↑
+84 %
Profit
-23.44K-23K €
↑
+36 %
Excluded from calculations (unsubmitted reports): 2 companies
27.53K €
Tax debt
9
Unsubmitted reports
70
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
27.53K €
Tax debt
9
Unsubmitted reports
70
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Porcus in marsupio OÜ | 11.05.2023 (3) | Board member | - | - | 2 | 11.05.2023 | - |
| EULAA SWEDEN OÜ | 28.03.2023 (3) | Board member | - | - | 200 € 2 8 | 28.03.2023 | - |
| Paldiski Offshore Constructions OÜ | 04.11.2021 (4) | Board member | 2.9K € | 609.3K € (2022) | 2.5K € 2 14 1 | 04.11.2021 | - |
| European Labour Agency OÜ | 25.10.2017 (8) | Board member | - | 2.2K € (2021) | 200 € 3 48 | 25.10.2017 | - |
| 2minutit UÜ | 21.09.2017 (8) | General partner | - | - | - | 21.09.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Porcus in marsupio OÜ | 11.05.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | 2 | 11.05.2023 | - |
| EULAA SWEDEN OÜ | 28.03.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | 200 € 2 8 | 28.03.2023 | - |
| Paldiski Offshore Constructions OÜ | 04.11.2021 (4) | Member of higher governing body (board or supervisory board) | 2.9K € | 609.3K € (2022) | 2.5K € 2 14 1 | 04.11.2021 | - |
| Casablanca UÜ | 01.06.2009 (17) | Direct holding | - | - | - | 31.10.2018 | - |
| Dinero OÜ | 28.05.2009 (17) | Direct holding | 6K € | 50.2K € (2024) | 24.6K € | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Paldiski Offshore Constructions OÜ | 04.11.2021 (4) | Founder | 2.9K € | 609.3K € (2022) | 2.5K € 2 14 1 | 04.11.2021 | - |
| European Labour Agency OÜ | 25.10.2017 (8) | Founder | - | 2.2K € (2021) | 200 € 3 48 | 23.10.2017 | - |
| Dinero OÜ | 28.05.2009 (17) | Founder | 6K € | 50.2K € (2024) | 24.6K € | 28.05.2009 | - |
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)