Tõnu Talvi
Date of birth:
10.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
07.04.1999 (27)
Turnover
28.09K28K €
↑
+122 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Estonia Maritima | 23.11.2000 (25) | Board member | - | - | - | 23.11.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Lutreola | 17.02.2021 (5) | Founder-rights holder, supervisory-board member, board member | 28.1K € | - | - | 04.08.2023 | - |
| Mittetulundusühing Estonia Maritima | 23.11.2000 (25) | Board member(s) | - | - | - | 01.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Lutreola | 17.02.2021 (5) | Supervisory-board member | 28.1K € | - | - | 14.01.2021 | - |
| Mittetulundusühing Estonia Maritima | 23.11.2000 (25) | Founder | - | - | - | 23.11.2000 | - |
Business network
2 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)