Madis Lodi
Date of birth:
25.02.1951 (75)
Personal id code:
35102XXXXXX
Start of business activity:
08.02.2000 (26)
Turnover
535.13K535K €
↑
+3 %
Revenue
516.9K516K €
↑
+5 %
Profit
1.61K1K €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing DISKO TRANS | 08.02.2000 (26) | Board member | 535.1K € | 516.9K € (2024) | - | 02.01.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DISKO TRANS | 08.02.2000 (26) | Direct holding | 535.1K € | 516.9K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DISKO TRANS | 08.02.2000 (26) | Founder | 535.1K € | 516.9K € (2024) | - | 08.02.2000 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)