Advanced search

Tarvi-Carlos Tuulik

Date of birth:
08.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
09.05.2002 (24)
Turnover
-
Revenue
30.6M30M
+16 %
Profit
14.24K14K
+408 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EESTI KAPTENITE KLUBI14.04.1998 (28)Board member---28.01.2026-
OÜ Tasakaal05.03.2018 (8)Board member-7.3K € (2024)-05.03.2018-
OÜ LNG Shipmanagement26.01.2018 (8)Board member-17.9K € (2024)-26.01.2018-
Osaühing HT Laevateenindus25.07.1997 (28)Board member-30.6M € (2024)-07.11.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Tasakaal05.03.2018 (8)Shareholder1 250,00 EURSole ownership50-7.3K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Tasakaal05.03.2018 (8)Direct holding-7.3K € (2024)-18.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tasakaal05.03.2018 (8)Founder-7.3K € (2024)-04.03.2018-
1 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)