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Jaak Tarkpea

Date of birth:
08.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
06.03.2006 (20)
Turnover
53.28K53K
+125 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
26.68K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

26.68K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FORIMET OÜ21.09.2023 (2)Board member-- 221.09.2023-
KAKSNURK EHITUS OÜ30.05.2018 (8)Board member53.3K €- 26.7K € 230.05.2018-
PAKIAUTO Keskus UÜ04.06.2008 (18)General partner---04.06.2008-
2 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
KAKSNURK EHITUS OÜ30.05.2018 (8)Shareholder3 000,00 EURSole ownership10053.3K €- 26.7K € 201.09.2023-
FORIMET OÜ21.09.2023 (2)Shareholder3 000,00 EURSole ownership100-- 221.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FORIMET OÜ21.09.2023 (2)Direct holding-- 221.09.2023-
PAKIAUTO Keskus UÜ04.06.2008 (18)Direct holding---28.09.2018-
KAKSNURK EHITUS OÜ30.05.2018 (8)Direct holding53.3K €- 26.7K € 210.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FORIMET OÜ21.09.2023 (2)Founder-- 221.09.2023-
KAKSNURK EHITUS OÜ30.05.2018 (8)Founder53.3K €- 26.7K € 229.05.2018-
Soojapood OÜ31.12.2010 (15)Founder---31.12.2010-
Vanman osaühing09.03.2006 (20)Founder7.4K €5.4K € (2024) 106.03.2006-
Business network
3 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)