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Margo Normann

Date of birth:
04.10.1961 (64)
Personal id code:
36110XXXXXX
Start of business activity:
08.04.1996 (30)
Turnover
817.32K817K
-78 %
Revenue
322.22K322K
-10 %
Profit
-28.74K-28K
-894 %
Excluded from calculations (unsubmitted reports): 12 companies
1.41M €

Tax debt

66

Unsubmitted reports

66

Unsubmitted declarations

4

Enforcement proceedings

2

Payment orders

20

Related companies

16

Industries

7

Roles

1.41M €

Tax debt

66

Unsubmitted reports

66

Unsubmitted declarations

4

Enforcement proceedings

2

Payment orders

20

Related companies

16

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GTEst Duo OÜ06.10.2016 (9)Temporary bankruptcy trustee24.8K €39.7K € (2023) 6.1K € 1 1530.03.2026-
Puhver OÜ28.01.2013 (13)Temporary bankruptcy trustee3.6K €6.9K € (2024) 4.1K € 1 619.03.2026-
Eriring OÜ02.01.2025 (1)Temporary bankruptcy trustee-- 83.2K €04.02.2026-
Osaühing Prado17.12.2002 (23)Temporary bankruptcy trustee-15.4K € (2019) 6.4K € 5 17 1 103.02.2026-
Scand Finance OÜ19.04.2017 (9)Bankruptcy trustee471K €834.1K € (2022) 83.1K € 2 5 202.01.2026-
105 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
OÜ PEPKO07.06.2013 (12)Shareholder2 500,00 EURSole ownership100-8.5K € (2023) 116.08.2023-
Osaühing Advokaadibüroo Normann ja Partnerid19.11.1999 (26)Shareholder2 556,00 EURSole ownership5032.5K €65K € (2024)-01.09.2023-
Osaühing Trandeston29.06.2001 (24)Shareholder1 344,00 EURSole ownership37,7520.6K €25.1K € (2024) 743.74 €01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Trandeston29.06.2001 (24)Direct holding20.6K €25.1K € (2024) 743.74 €20.10.2018-
OÜ PEPKO07.06.2013 (12)Direct holding-8.5K € (2023) 111.10.2018-
Osaühing Advokaadibüroo Normann ja Partnerid19.11.1999 (26)Direct holding32.5K €65K € (2024)-07.09.2018-
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
OÜ PEPKO07.06.2013 (12)Founder-8.5K € (2023) 107.06.2013-
Mittetulundusühing Sammuli Tall10.05.2012 (14)Founder---08.05.2012-
Osaühing Advokaadibüroo Normann ja Partnerid19.11.1999 (26)Founder32.5K €65K € (2024)-19.11.1999-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
88 inactive connection hidden, extended access to the information portal is required to view history!
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