Tormis Meri
Date of birth:
09.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
15.12.1997 (28)
Turnover
694.18K694K €
↓
-22 %
Revenue
741.32K741K €
↓
-17 %
Profit
5.94K5K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TORME Grupp OÜ | 06.02.2017 (9) | Board member | - | - | - | 06.02.2017 | - |
| osaühing Refteh | 05.02.1999 (27) | Board member | 694.2K € | 741.3K € (2024) | - | 04.10.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Refteh | 05.02.1999 (27) | Direct holding | 694.2K € | 741.3K € (2024) | - | 02.10.2018 | - |
| TORME Grupp OÜ | 06.02.2017 (9) | Direct holding | - | - | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TORME Grupp OÜ | 06.02.2017 (9) | Founder | - | - | - | 06.02.2017 | - |
| osaühing Refteh | 05.02.1999 (27) | Founder | 694.2K € | 741.3K € (2024) | - | 05.02.1999 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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