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-LAENUÜHISTU | 28.12.2006 (19) | Temporary bankruptcy trustee | - | 2.5K € (2023) | 255K € 1 | 18.03.2026 | - |
| Hoiu-laenuühistu ERIAL | 19.01.2018 (8) | Bankruptcy trustee | - | - | 4 | 21.11.2025 | - |
| Nordic Aviation Advisory OÜ | 30.10.2017 (8) | Liquidator | - | - | 1 | 26.09.2025 | - |
| Aktsiaselts Nordic Aviation Group | 09.10.2015 (10) | Bankruptcy trustee | 118.4K € | 23.2M € (2022) | 122.3K € 2 | 29.01.2025 | - |
| MOSTOX OÜ | 22.05.2018 (8) | Bankruptcy trustee | 60.4K € | 35.7K € (2020) | 18.5K € 4 | 05.05.2023 | - |
3 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 METLIN | 16.03.1998 (28) | Direct holding | 45.2K € | 57.6K € (2024) | - | 29.10.2018 | - |
| OÜ Advokaadibüroo RASK | 26.07.2012 (13) | Direct holding | 3.9M € | 3.2M € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinear OÜ | 08.05.2008 (18) | Bankruptcy-committee member | - | - | 7 | 17.01.2019 | - |
| OÜ Advokaadibüroo RASK | 26.07.2012 (13) | Founder | 3.9M € | 3.2M € (2024) | - | 25.07.2012 | - |
Business network
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