Advanced search

Tarvo Polma

Date of birth:
12.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
19.02.1998 (28)
Turnover
7.98K7K
-63 %
Revenue
22.22K22K
+94 %
Profit
6.77K6K
+580 %
Excluded from calculations (unsubmitted reports): 2 companies
11.01K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

6

Roles

11.01K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
3x3 Estonia BC MTÜ20.01.2025 (1)Board member---20.01.2025-
TMRENT OÜ06.09.2018 (7)Board member8K €22.2K € (2024)-06.09.2018-
Lore Ehitus OÜ21.12.2015 (10)Board member-240.9K € (2020) 11K € 421.12.2015-
T.P. Raken OÜ29.08.2011 (14)Board member-- 1 114.03.2012-
3 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
T.P. Raken OÜ29.08.2011 (14)Shareholder2 500,00 EURSole ownership100-- 1 102.09.2023-
Lore Ehitus OÜ21.12.2015 (10)Shareholder2 500,00 EURSole ownership100-240.9K € (2020) 11K € 403.09.2023-
TMRENT OÜ06.09.2018 (7)Shareholder1 250,00 EURSole ownership508K €22.2K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
3x3 Estonia BC MTÜ20.01.2025 (1)Board member(s)---20.01.2025-
T.P. Raken OÜ29.08.2011 (14)Direct holding-- 1 118.10.2018-
Lore Ehitus OÜ21.12.2015 (10)Direct holding-240.9K € (2020) 11K € 418.10.2018-
TMRENT OÜ06.09.2018 (7)Direct holding8K €22.2K € (2024)-18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
3x3 Estonia BC MTÜ20.01.2025 (1)Founder (without contribution)---13.01.2025-
TMRENT OÜ06.09.2018 (7)Founder8K €22.2K € (2024)-05.09.2018-
Lore Ehitus OÜ21.12.2015 (10)Founder-240.9K € (2020) 11K € 420.12.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
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)