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Martin Sumendu

Date of birth:
11.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
31.12.2000 (25)
Turnover
3.88M3M
+35 %
Revenue
2.77M2M
-9 %
Profit
-148.94K-148K
-203 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
mittetulundusühing Terviseklubi Koskla15.04.1998 (28)Board member---01.06.2020-
Suur Neli OÜ08.02.2018 (8)Board member---08.02.2018-
OÜ Digimarket12.10.2004 (21)Board member743K €456.3K € (2024)-12.10.2004-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Digimarket12.10.2004 (21)Shareholder40 000,00 EEKSole ownership100743K €456.3K € (2024)-01.09.2023-
Suur Neli OÜ08.02.2018 (8)Shareholder1 670,00 EURSole ownership66,67---01.09.2023-
DMG Ehitus OÜ27.03.2012 (14)Shareholder1 254,00 EURSole ownership503.1M €2.3M € (2024)-01.09.2023-
4 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 Terviseklubi Koskla15.04.1998 (28)Board member(s)---07.04.2021-
DMG Ehitus OÜ27.03.2012 (14)Direct holding3.1M €2.3M € (2024)-30.10.2018-
OÜ Digimarket12.10.2004 (21)Direct holding743K €456.3K € (2024)-18.10.2018-
Suur Neli OÜ08.02.2018 (8)Direct holding---30.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Suur Neli OÜ08.02.2018 (8)Founder---06.02.2018-
OÜ Digimarket12.10.2004 (21)Founder743K €456.3K € (2024)-12.10.2004-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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