Ivi Maarend
Date of birth:
04.05.1970 (56)
Personal id code:
47005XXXXXX
Start of business activity:
20.12.2001 (24)
Turnover
399.54K399K €
↓
-47 %
Revenue
400.98K400K €
↓
-50 %
Profit
-7.67M-7M €
↓
-1454 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TLN Capital OÜ | 16.12.2019 (6) | Liquidator | - | - | 3 | 21.12.2021 | - |
| M4 Capital OÜ | 12.01.2018 (8) | Board member | 225K € | 221.2K € (2025) | - | 12.01.2018 | - |
| REGRETA OÜ | 16.08.2006 (19) | Board member | 174.6K € | 179.8K € (2025) | - | 04.02.2009 | - |
| INDIGO CAPITAL OÜ | 31.03.2004 (22) | Board member | - | - | - | 31.03.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| TLN Capital OÜ | 16.12.2019 (6) | Direct holding | - | - | 3 | 16.12.2019 | - |
| INDIGO CAPITAL OÜ | 31.03.2004 (22) | Direct holding | - | - | - | 19.09.2018 | - |
| REGRETA OÜ | 16.08.2006 (19) | Direct holding | 174.6K € | 179.8K € (2025) | - | 18.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLN Capital OÜ | 16.12.2019 (6) | Founder | - | - | 3 | 23.11.2019 | - |
| M4 Capital OÜ | 12.01.2018 (8) | Founder | 225K € | 221.2K € (2025) | - | 11.01.2018 | - |
| INDIGO CAPITAL OÜ | 31.03.2004 (22) | Founder | - | - | - | 31.03.2004 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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