Michael Thomas Harter
Date of birth:
24.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
10.09.2020 (5)
Main activities:
Turnover
137.44K137K €
↓
-4 %
Revenue
151.59K151K €
↑
+17 %
Profit
-92.05K-92K €
↓
-12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vormsi Sastaava OÜ | 09.08.2021 (4) | Board member | - | - | - | 09.08.2021 | - |
| Villa Fannyhof OÜ | 15.01.2021 (5) | Board member | 127.7K € | 128.4K € (2024) | - | 15.01.2021 | - |
| Ormsö Varahaldus OÜ | 10.09.2020 (5) | Board member | 9.8K € | 23.2K € (2024) | - | 10.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vormsi Sastaava OÜ | 09.08.2021 (4) | Direct holding | - | - | - | 09.08.2021 | - |
| Villa Fannyhof OÜ | 15.01.2021 (5) | Direct holding | 127.7K € | 128.4K € (2024) | - | 18.01.2021 | - |
| Ormsö Varahaldus OÜ | 10.09.2020 (5) | Direct holding | 9.8K € | 23.2K € (2024) | - | 11.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vormsi Sastaava OÜ | 09.08.2021 (4) | Founder | - | - | - | 06.08.2021 | - |
| Villa Fannyhof OÜ | 15.01.2021 (5) | Founder | 127.7K € | 128.4K € (2024) | - | 12.01.2021 | - |
| Ormsö Varahaldus OÜ | 10.09.2020 (5) | Founder | 9.8K € | 23.2K € (2024) | - | 10.09.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)