Ivar Torma
Date of birth:
28.05.1962 (64)
Personal id code:
36205XXXXXX
Start of business activity:
09.10.1996 (29)
Turnover
437.23K437K €
↓
-13 %
Revenue
396.86K396K €
↑
+14 %
Profit
25.78K25K €
↑
+508 %
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
21
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
|
|---|---|---|---|---|---|---|---|
| Grotta OÜ | 10.02.2010 (16) | Board member | - | 7.2K € (2024) | - | 10.02.2010 | - |
| Aktsiaselts Audru Cake | 28.10.1996 (29) | Liquidator | - | - | 21 | 31.03.2005 | - |
| Audru Pagar Osaühing | 18.11.2003 (22) | Board member | 437.2K € | 389.7K € (2024) | - | 25.02.2004 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Audru Pagar Osaühing | 18.11.2003 (22) | Direct holding | 437.2K € | 389.7K € (2024) | - | 04.12.2019 | - |
| Grotta OÜ | 10.02.2010 (16) | Direct holding | - | 7.2K € (2024) | - | 04.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grotta OÜ | 10.02.2010 (16) | Founder | - | 7.2K € (2024) | - | 10.02.2010 | - |
| Aktsiaselts Audru Cake | 28.10.1996 (29) | Founder | - | - | 21 | 28.10.1996 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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