Madis Putko
Date of birth:
12.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
19.06.2011 (14)
Turnover
-
Revenue
-
-
Profit
2.73K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rakvere linn, Mõisavälja tn 7 korteriühistu | 25.08.2025 (0) | Board member | - | - | - | 18.12.2025 | - |
| M&P Investment Group OÜ | 09.10.2023 (2) | Board member | - | - | - | 09.10.2023 | - |
| MTÜ Virumaa Korvpall | 20.01.2022 (4) | Board member | - | - | - | 20.01.2022 | - |
| Mittetulundusühing Rakvere Korvpall | 22.06.2011 (14) | Board member | - | - | - | 22.06.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M&P Investment Group OÜ | 09.10.2023 (2) | Direct holding | - | - | - | 10.10.2023 | - |
| MTÜ Virumaa Korvpall | 20.01.2022 (4) | Board member(s) | - | - | - | 20.01.2022 | - |
| Mittetulundusühing Rakvere Korvpall | 22.06.2011 (14) | Board member(s) | - | - | - | 04.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| M&P Investment Group OÜ | 09.10.2023 (2) | Founder | - | - | - | 09.10.2023 | - |
| MTÜ Virumaa Korvpall | 20.01.2022 (4) | Founder (without contribution) | - | - | - | 20.01.2022 | - |
| Mittetulundusühing Rakvere Korvpall | 22.06.2011 (14) | Founder | - | - | - | 19.06.2011 | - |
Business network
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