Advanced search

Tarmo Kõuhkna

Date of birth:
11.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
10.04.1996 (30)
Main activities:
Turnover
20K20K
+100 %
Revenue
-
-
Profit
571571
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tarqs Holding OÜ08.02.2024 (2)Board member---08.02.2024-
Sourcecamp OÜ01.06.2023 (3)Board member---01.06.2023-
Orient Invest OÜ06.09.2000 (25)Board member20K €--09.12.2022-
23 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
Orient Invest OÜ06.09.2000 (25)Shareholder2 556,00 EURSole ownership10020K €--01.09.2023-
Tarqs Holding OÜ08.02.2024 (2)Shareholder1,00 EURSole ownership100---08.02.2024-
Sourcecamp OÜ01.06.2023 (3)Shareholder1,00 EURSole ownership16,67---02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tarqs Holding OÜ08.02.2024 (2)Member of higher governing body (board or supervisory board)---08.02.2024-
Sourcecamp OÜ01.06.2023 (3)Member of higher governing body (board or supervisory board)---01.06.2023-
Orient Invest OÜ06.09.2000 (25)Direct holding20K €--24.09.2018-
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
Tarqs Holding OÜ08.02.2024 (2)Founder---08.02.2024-
Sourcecamp OÜ01.06.2023 (3)Founder---31.05.2023-
33 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 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)