Katrin Tomp
Date of birth:
18.07.1971 (55)
Personal id code:
47107XXXXXX
Start of business activity:
28.05.1998 (28)
Turnover
325.82K325K €
↑
+9 %
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Tildri tn 19 korteriühistu | 01.08.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Mittetulundusühing Maarjamaa | 19.06.2013 (13) | Board member | - | - | - | 15.09.2016 | - |
| Mittetulundusühing Tallinn Finance | 09.12.2011 (14) | Board member | - | - | - | 13.09.2016 | - |
| OÜ Souvat | 30.12.2015 (10) | Board member | - | - | 7 | 30.12.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Souvat | 30.12.2015 (10) | Direct holding | - | - | 7 | 05.12.2018 | - |
| Mittetulundusühing Tallinn Finance | 09.12.2011 (14) | Board member(s) | - | - | - | 21.10.2018 | - |
| Mittetulundusühing Maarjamaa | 19.06.2013 (13) | Board member(s) | - | - | - | 21.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sisekaitseakadeemia | 16.03.1999 (27) | Authorised person | 325.8K € | - | - | 13.06.2022 | - |
| OÜ Souvat | 30.12.2015 (10) | Founder | - | - | 7 | 29.12.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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