Advanced search

Tarmo Plank

Date of birth:
03.08.1965 (60)
Personal id code:
36508XXXXXX
Start of business activity:
02.01.1998 (28)
Turnover
7.26M7M
+5 %
Revenue
5.74M5M
-5 %
Profit
1.35M1M
+1 %
24.66K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

24.66K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Merehiiu OÜ07.06.2021 (4)Board member6.4K €2.8K € (2024)-07.06.2021-
HIIU KOKK OÜ27.08.2018 (7)Board member102K €50.4K € (2024)-27.08.2018-
Tarplani Kaubanduse Osaühing02.01.1998 (28)Board member7.2M €5.7M € (2024)-02.01.1998-
5 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
Merehiiu OÜ07.06.2021 (4)Shareholder2 500,00 EURSole ownership1006.4K €2.8K € (2024)-03.09.2023-
HIIU KOKK OÜ27.08.2018 (7)Shareholder1 250,00 EURSole ownership50102K €50.4K € (2024)-01.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Merehiiu OÜ07.06.2021 (4)Direct holding6.4K €2.8K € (2024)-09.06.2021-
Tarplani Kaubanduse Osaühing02.01.1998 (28)Indirect holding7.2M €5.7M € (2024)-28.09.2020-
HIIU KOKK OÜ27.08.2018 (7)Direct holding102K €50.4K € (2024)-24.10.2018-
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
Hiiu Roheline OÜ30.09.2020 (5)Founder1.1K €3K € (2024)-30.09.2020-
HIIU KOKK OÜ27.08.2018 (7)Founder102K €50.4K € (2024)-26.08.2018-
Ardani OÜ29.05.2007 (19)Founder189.5K €277.2K € (2024) 24.7K € 129.05.2007-
Business network
7 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)