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Tarmo Peterson

Date of birth:
01.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
13.06.2001 (24)
Turnover
4.1M4M
-87 %
Revenue
3.3M3M
+28 %
Profit
782.86K782K
+35 %
Excluded from calculations (unsubmitted reports): 5 companies
413.02K €

Tax debt

22

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

11

Industries

9

Roles

413.02K €

Tax debt

22

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

11

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TARTU HOIU-LAENUÜHISTU28.12.2006 (19)Temporary bankruptcy trustee-2.5K € (2023) 255K € 118.03.2026-
Hoiu-laenuühistu ERIAL19.01.2018 (8)Bankruptcy trustee-- 421.11.2025-
Nordic Aviation Advisory OÜ30.10.2017 (8)Liquidator-- 126.09.2025-
Aktsiaselts Nordic Aviation Group09.10.2015 (10)Bankruptcy trustee118.4K €23.2M € (2022) 122.3K € 229.01.2025-
MOSTOX OÜ22.05.2018 (8)Bankruptcy trustee60.4K €35.7K € (2020) 18.5K € 405.05.2023-
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
OÜ METLIN16.03.1998 (28)Shareholder3 606,00 EURSole ownership42,8145.2K €57.6K € (2024)-01.09.2023-
OÜ Advokaadibüroo RASK26.07.2012 (13)Shareholder1 411,00 EURSole ownership28,223.9M €3.2M € (2024)-18.05.2026-
OÜ TRISMAR31.01.2011 (15)Shareholder3 000,00 EURSole ownership13,0410.4K €83.3K € (2024)-02.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ METLIN16.03.1998 (28)Direct holding45.2K €57.6K € (2024)-29.10.2018-
OÜ Advokaadibüroo RASK26.07.2012 (13)Direct holding3.9M €3.2M € (2024)-08.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sinear OÜ08.05.2008 (18)Bankruptcy-committee member-- 717.01.2019-
OÜ Advokaadibüroo RASK26.07.2012 (13)Founder3.9M €3.2M € (2024)-25.07.2012-
Business network
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