Tõnis Starkopf
Date of birth:
10.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
25.04.2016 (10)
Turnover
454.36K454K €
↑
+11 %
Revenue
212.5K212K €
↓
-48 %
Profit
40.67K40K €
↑
+275 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vermitrans OÜ | 26.10.2020 (5) | Board member | 30K € | 13.9K € (2024) | - | 26.10.2020 | - |
| Modulton OÜ | 26.04.2016 (10) | Board member | 424.4K € | 198.6K € (2024) | - | 29.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vermitrans OÜ | 26.10.2020 (5) | Member of higher governing body (board or supervisory board) | 30K € | 13.9K € (2024) | - | 26.10.2020 | - |
| Modulton OÜ | 26.04.2016 (10) | Direct holding | 424.4K € | 198.6K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vermitrans OÜ | 26.10.2020 (5) | Founder | 30K € | 13.9K € (2024) | - | 23.10.2020 | - |
| Modulton OÜ | 26.04.2016 (10) | Founder | 424.4K € | 198.6K € (2024) | - | 25.04.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)