Tarmo Lai
Date of birth:
17.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
01.10.1999 (26)
Main activities:
Turnover
61K61K €
↑
+100 %
Revenue
16.21K16K €
↑
+17 %
Profit
6161 €
↑
+106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Undi Invest OÜ | 22.01.2024 (2) | Board member | 61K € | - | - | 22.01.2024 | - |
| Tallinn, Vahepere tn 5 korteriühistu | 17.05.2006 (20) | Board member | - | - | - | 16.05.2023 | - |
| Fitset Invest OÜ | 26.11.2020 (5) | Board member | - | 16.2K € (2024) | - | 26.11.2020 | - |
314 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Undi Invest OÜ | 22.01.2024 (2) | Direct holding | 61K € | - | - | 25.01.2024 | - |
| Fitset Invest OÜ | 26.11.2020 (5) | Direct holding | - | 16.2K € (2024) | - | 26.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Undi Invest OÜ | 22.01.2024 (2) | Founder | 61K € | - | - | 20.01.2024 | - |
| Fitset Invest OÜ | 26.11.2020 (5) | Founder | - | 16.2K € (2024) | - | 25.11.2020 | - |
34 inactive record hidden, extended access to the information portal is required to view history!
Business network
311 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)