Advanced search

Tarmo Marken

Date of birth:
03.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
05.06.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
200 €

Tax debt

3

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

200 €

Tax debt

3

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Jumala armus20.03.2024 (2)Board member---20.03.2024-
OÜ Upupup14.03.2024 (2)Board member---14.03.2024-
OÜ Tellimekoos31.05.2022 (4)Board member-- 200 € 3 2117.11.2023-
10 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 Upupup14.03.2024 (2)Shareholder10,00 EURSole ownership100---14.03.2024-
OÜ Tellimekoos31.05.2022 (4)Shareholder1 250,00 EURSole ownership50-- 200 € 3 2117.11.2023-
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
Mittetulundusühing Jumala armus20.03.2024 (2)Board member(s)---20.03.2024-
OÜ Upupup14.03.2024 (2)Member of higher governing body (board or supervisory board)---14.03.2024-
OÜ Tellimekoos31.05.2022 (4)Direct holding-- 200 € 3 2108.11.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Jumala armus20.03.2024 (2)Founder (without contribution)---17.03.2024-
OÜ Upupup14.03.2024 (2)Founder---12.03.2024-
Mittetulundusühing Eesti Kodanikud09.04.2013 (13)Founder (without contribution)---09.04.2013-
Mittetulundusühing Ilmasaare Selts18.12.2012 (13)Founder---17.12.2012-
Business network
10 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)