Tarmo Pankratov
Date of birth:
29.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
06.06.2005 (21)
Turnover
212.08K212K €
↓
-28 %
Revenue
230.67K230K €
↓
-22 %
Profit
20.06K20K €
↑
+138 %
Excluded from calculations (unsubmitted reports): 3 companies
607.88 €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
10
Related companies
5
Industries
7
Roles
607.88 €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
10
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Südalinna Puhastus OÜ | 01.02.2019 (7) | Board member | - | 30.8K € (2024) | - | 01.02.2019 | - |
| Mia Racing Fond MTÜ | 09.10.2018 (7) | Board member | - | - | - | 09.10.2018 | - |
| Tallinn, Virmalise tn 7 korteriühistu | 28.11.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
| Fresh Kinnisvara OÜ | 12.06.2008 (17) | Board member | - | - | 1 | 12.06.2008 | - |
| Osaühing Terracorp | 14.12.2006 (19) | Board member | - | - | 2 | 03.01.2007 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HM Soojusmeister OÜ | 04.08.2004 (21) | Indirect holding | 146.9K € | 184.6K € (2024) | - | 03.08.2023 | - |
| Mia Racing Fond MTÜ | 09.10.2018 (7) | Board member(s) | - | - | - | 06.02.2023 | - |
| Südalinna Puhastus OÜ | 01.02.2019 (7) | Direct holding | - | 30.8K € (2024) | - | 19.03.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| P70A OÜ | 17.04.2019 (7) | Founder | - | - | 1 | 16.04.2019 | - |
| Südalinna Puhastus OÜ | 01.02.2019 (7) | Founder | - | 30.8K € (2024) | - | 31.01.2019 | - |
| Südalinna Kinnisvara OÜ | 20.11.2018 (7) | Founder | - | 15.2K € (2024) | - | 19.11.2018 | - |
| Mia Racing Fond MTÜ | 09.10.2018 (7) | Founder (without contribution) | - | - | - | 24.09.2018 | - |
| OÜ Pankratov&Co | 30.09.2005 (20) | Founder | - | - | 1 | 30.09.2005 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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