Erik Margijev
Date of birth:
07.07.1959 (67)
Personal id code:
35907XXXXXX
Start of business activity:
04.10.1996 (29)
Main activities:
Turnover
248.72K248K €
↓
-88 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
962.17K €
Tax debt
29
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
962.17K €
Tax debt
29
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Suru Elamuarendus OÜ | 21.03.2022 (4) | Board member | 248.7K € | - | 484.2K € 3 1 | 27.05.2025 | - |
| ERIAL HEATEGEVUSFOND MTÜ | 10.08.2018 (7) | Liquidator | - | - | 7 | 01.10.2024 | - |
| ERIAL OÜ | 18.07.2018 (8) | Liquidator | - | - | 1 | 30.09.2024 | - |
| Tulundusühistu ERIAL FOUNDER | 27.05.2020 (6) | Liquidator | - | - | 6 | 30.09.2024 | - |
| Minu Vara Ehitus OÜ | 16.07.2015 (11) | Board member | - | 186.3K € (2020) | 477.9K € 5 13 | 09.11.2022 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ERIAL AUTOMAAILM OÜ | 16.07.2015 (11) | Indirect holding | - | - | 2 | 24.09.2024 | - |
| ERIAL OÜ | 18.07.2018 (8) | Indirect holding | - | - | 1 | 24.09.2024 | - |
| Tulundusühistu ERIAL FOUNDER | 27.05.2020 (6) | More than 50 % of voting rights in the consolidated entity | - | - | 6 | 24.09.2024 | - |
| ERIAL HEATEGEVUSFOND MTÜ | 10.08.2018 (7) | Board member(s) | - | - | 7 | 24.09.2024 | - |
| Minu Vara Ehitus OÜ | 16.07.2015 (11) | Member of higher governing body (board or supervisory board) | - | 186.3K € (2020) | 477.9K € 5 13 | 13.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing SAGASAIL | 04.10.1996 (29) | Founder | 22.2K € | 17.6K € (2025) | - | 04.10.1996 | - |
Business network
9 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)