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Margus Tops

Date of birth:
21.04.1991 (35)
Personal id code:
39104XXXXXX
Start of business activity:
22.11.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
299.16 €

Tax debt

8

Unsubmitted reports

15

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

299.16 €

Tax debt

8

Unsubmitted reports

15

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ferotex OÜ06.06.2017 (8)Board member-- 299.16 € 8 1506.06.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ferotex OÜ06.06.2017 (8)Shareholder2 500,00 EURSole ownership100-- 299.16 € 8 1502.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ferotex OÜ06.06.2017 (8)Direct holding-- 299.16 € 8 1504.09.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ferotex OÜ06.06.2017 (8)Founder-- 299.16 € 8 1506.06.2017-
Business network
1 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)