Advanced search

Kristofer Turmen

Date of birth:
12.02.1997 (29)
Personal id code:
39702XXXXXX
Start of business activity:
23.12.2016 (9)
Turnover
4.42M4M
+33 %
Revenue
5.15M5M
+59 %
Profit
-4.89M-4M
-12 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

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
Montonio Finance OÜ03.09.2018 (7)Board member4.4M €5.2M € (2024)-22.04.2026-
Init Five OÜ25.08.2023 (2)Board member-490 € (2024)-25.08.2023-
SENTICS OÜ23.12.2016 (9)Board member-1 € (2024)-23.12.2016-
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
SENTICS OÜ23.12.2016 (9)Shareholder2 500,00 EURSole ownership100-1 € (2024)-01.09.2023-
Init Five OÜ25.08.2023 (2)Shareholder10,00 EURSole ownership100-490 € (2024)-02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Init Five OÜ25.08.2023 (2)Direct holding-490 € (2024)-25.08.2023-
Montonio Finance OÜ03.09.2018 (7)Member of higher governing body (board or supervisory board)4.4M €5.2M € (2024)-30.08.2022-
Montonio Finance Europe OÜ17.10.2018 (7)Member of higher governing body (board or supervisory board)---17.10.2018-
SENTICS OÜ23.12.2016 (9)Direct holding-1 € (2024)-31.08.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Init Five OÜ25.08.2023 (2)Founder-490 € (2024)-24.08.2023-
Montonio Finance OÜ03.09.2018 (7)Founder4.4M €5.2M € (2024)-31.08.2018-
SENTICS OÜ23.12.2016 (9)Founder-1 € (2024)-23.12.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)