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Jorma Trašanov

Date of birth:
26.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
23.09.2003 (22)
Turnover
122.9K122K
-35 %
Revenue
144.4K144K
-17 %
Profit
16.79K16K
+1298 %
Excluded from calculations (unsubmitted reports): 1 companies
20.74K €

Tax debt

5

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

4

Roles

20.74K €

Tax debt

5

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Malaur OÜ03.01.2014 (12)Board member122.9K €144.4K € (2024)-03.01.2014-
4 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
Malaur OÜ03.01.2014 (12)Shareholder2 500,00 EURSole ownership100122.9K €144.4K € (2024)-03.09.2023-
Formista OÜ23.06.2008 (17)Shareholder671,00 EURSole ownership25-429.1K € (2019) 20.7K € 5 11 202.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Malaur OÜ03.01.2014 (12)Direct holding122.9K €144.4K € (2024)-30.10.2020-
Formista OÜ23.06.2008 (17)Direct holding-429.1K € (2019) 20.7K € 5 11 230.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Malaur OÜ03.01.2014 (12)Founder122.9K €144.4K € (2024)-02.01.2014-
OÜ Greenpoint23.05.2007 (19)Founder47.2K €24.2K € (2024)-21.05.2007-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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