Tarmo Repp
Date of birth:
08.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
16.12.2011 (14)
Turnover
2.46M2M €
↑
+115 %
Revenue
1.04M1M €
↓
-2 %
Profit
93.13K93K €
↓
-66 %
Excluded from calculations (unsubmitted reports): 4 companies
197.14K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
12
Related companies
12
Industries
7
Roles
197.14K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
12
Related companies
12
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KJA Digital Asset Investments AS | 31.05.2021 (5) | Bankruptcy trustee | - | - | 1 | 29.04.2025 | - |
| Osaühing ABC-Tehnika | 13.04.2007 (19) | Bankruptcy trustee | - | 1M € (2020) | 8.5K € 4 | 05.12.2024 | - |
| Mutter Kinnisvarahaldus OÜ | 16.10.2013 (12) | Bankruptcy trustee | - | - | 3 | 17.05.2024 | - |
| Repp Invest OÜ | 04.09.2023 (2) | Board member | - | 16K € (2025) | - | 04.09.2023 | - |
| GTS e-Xpress OÜ | 01.02.2019 (7) | Board member | - | - | - | 09.03.2022 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Repp Invest OÜ | 04.09.2023 (2) | Direct holding | - | 16K € (2025) | - | 04.09.2023 | - |
| Freselle Customs & Logistics OÜ | 08.02.2013 (13) | Indirect holding | 50K € | 46.5K € (2024) | 3 | 27.06.2023 | - |
| FL Transport OÜ | 22.09.1997 (28) | Member of higher governing body (board or supervisory board) | - | - | 188.3K € 2 1 | 12.04.2023 | - |
| OÜ Ruudi & Pojad | 19.12.2011 (14) | Direct holding | - | - | - | 31.10.2018 | - |
| OÜ Sevenhead | 21.02.2012 (14) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Repp Invest OÜ | 04.09.2023 (2) | Founder | - | 16K € (2025) | - | 03.09.2023 | - |
| OÜ Southern Estate | 19.03.2012 (14) | Founder | - | - | - | 19.03.2012 | - |
| OÜ Sevenhead | 21.02.2012 (14) | Founder | - | - | - | 20.02.2012 | - |
| OÜ Ruudi & Pojad | 19.12.2011 (14) | Founder | - | - | - | 16.12.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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