Katrin Tomp
Date of birth:
18.07.1971 (54)
Personal id code:
47107XXXXXX
Start of business activity:
28.05.1998 (28)
Turnover
313.94K313K €
↑
+8 %
Revenue
-
-
Profit
-1-1 €
↑
+100 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
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 (12) | 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 | - | - | 6 | 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 | - | - | 6 | 05.12.2018 | - |
| LunosEst OÜ | 22.10.2018 (7) | Direct holding | - | - | - | 22.10.2018 | - |
| Mittetulundusühing Tallinn Finance | 09.12.2011 (14) | Board member(s) | - | - | - | 21.10.2018 | - |
| Mittetulundusühing Maarjamaa | 19.06.2013 (12) | Board member(s) | - | - | - | 21.10.2018 | - |
1 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 | 313.9K € | - | - | 13.06.2022 | - |
| LunosEst OÜ | 22.10.2018 (7) | Founder | - | - | - | 22.10.2018 | - |
| OÜ Souvat | 30.12.2015 (10) | Founder | - | - | 6 | 29.12.2015 | - |
Business network
7 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)