Advanced search

Marge Iilane

Date of birth:
06.02.1968 (58)
Personal id code:
46802XXXXXX
Start of business activity:
13.11.1998 (27)
Turnover
-
Revenue
25.78K25K
-25 %
Profit
11.87K11K
-28 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fascinator OÜ28.05.2021 (5)Board member-25.8K € (2024)-16.09.2021-
OÜ MILLINERY15.10.2012 (13)Board member-4.6K € (2023) 107.02.2013-
1 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 MILLINERY15.10.2012 (13)Shareholder2 508,00 EURSole ownership100-4.6K € (2023) 101.09.2023-
Fascinator OÜ28.05.2021 (5)Shareholder2 508,00 EURSole ownership100-25.8K € (2024)-03.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fascinator OÜ28.05.2021 (5)Direct holding-25.8K € (2024)-05.07.2022-
OÜ MILLINERY15.10.2012 (13)Direct holding-4.6K € (2023) 123.10.2018-
Business network
2 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)