Tarvo Trei
Date of birth:
22.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
19.09.1997 (28)
Turnover
565.97K565K €
↓
-31 %
Revenue
820.85K820K €
↓
-11 %
Profit
5.82K5K €
↓
-24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ EMP A&I | 05.11.1996 (29) | Board member | 542.1K € | 783.5K € (2024) | - | 02.07.2024 | - |
| Arkkitehtuura Empai OÜ | 03.02.2011 (15) | Board member | - | - | - | 03.02.2011 | - |
| Mittetulundusühing Järvelind | 20.02.2009 (17) | Board member | - | - | - | 20.02.2009 | - |
| OÜ FACTE GRUPP | 02.06.2000 (26) | Board member | 23.9K € | 37.3K € (2024) | - | 27.08.2004 | - |
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 EMP A&I | 05.11.1996 (29) | Direct holding | 542.1K € | 783.5K € (2024) | - | 27.09.2018 | - |
| OÜ FACTE GRUPP | 02.06.2000 (26) | Direct holding | 23.9K € | 37.3K € (2024) | - | 27.09.2018 | - |
| Arkkitehtuura Empai OÜ | 03.02.2011 (15) | Direct holding | - | - | - | 27.09.2018 | - |
| Mittetulundusühing Järvelind | 20.02.2009 (17) | Board member(s) | - | - | - | 27.09.2018 | - |
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