Tarvo Simastel
Date of birth:
04.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
16.05.1996 (30)
Turnover
874.55K874K €
↓
-3 %
Revenue
865.23K865K €
↑
+6 %
Profit
40.06K40K €
↑
+893 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pae Sadama Selts | 25.11.2013 (12) | Board member | - | - | - | 25.11.2013 | - |
| osaühing AT Sim | 16.05.1996 (30) | Board member | 874.6K € | 865.2K € (2024) | - | 16.05.1996 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pae Sadama Selts | 25.11.2013 (12) | Board member(s) | - | - | - | 24.09.2018 | - |
| osaühing AT Sim | 16.05.1996 (30) | Direct holding | 874.6K € | 865.2K € (2024) | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pae Sadama Selts | 25.11.2013 (12) | Founder (without contribution) | - | - | - | 21.11.2013 | - |
| osaühing AT Sim | 16.05.1996 (30) | Founder | 874.6K € | 865.2K € (2024) | - | 16.05.1996 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)