Peeter Malve
Date of birth:
03.11.1968 (57)
Personal id code:
36811XXXXXX
Start of business activity:
09.04.2001 (25)
Turnover
62.82K62K €
↓
-78 %
Revenue
28.61K28K €
↓
-6 %
Profit
203203 €
↓
-98 %
Excluded from calculations (unsubmitted reports): 1 companies
4.12K €
Tax debt
3
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
8
Roles
4.12K €
Tax debt
3
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Lääne-Harjumaa kaitsjad | 15.07.2024 (1) | Board member | - | - | - | 15.07.2024 | - |
| TDF Group OÜ | 31.10.2019 (6) | Liquidator | 62.8K € | 474.8K € (2021) | 4.1K € 3 9 2 | 30.11.2023 | - |
| Osaühing AMANTESE ÕIGUSBÜROO | 19.02.2002 (24) | Board member | - | 28.6K € (2024) | - | 19.02.2002 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Lääne-Harjumaa kaitsjad | 15.07.2024 (1) | Board member(s) | - | - | - | 15.07.2024 | - |
| TDF Group OÜ | 31.10.2019 (6) | Other form of control/influence (contractual, family etc.) | 62.8K € | 474.8K € (2021) | 4.1K € 3 9 2 | 30.11.2023 | - |
| Osaühing AMANTESE ÕIGUSBÜROO | 19.02.2002 (24) | More than 50 % of voting rights in the consolidated entity | - | 28.6K € (2024) | - | 11.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Lääne-Harjumaa kaitsjad | 15.07.2024 (1) | Founder (without contribution) | - | - | - | 05.07.2024 | - |
| Osaühing AMANTESE ÕIGUSBÜROO | 19.02.2002 (24) | Founder | - | 28.6K € (2024) | - | 19.02.2002 | - |
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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