Advanced search

Kuldar Torn

Date of birth:
13.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
21.01.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
83.38K €

Tax debt

1

Unsubmitted reports

30

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

83.38K €

Tax debt

1

Unsubmitted reports

30

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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

No results found

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
Trabersoki OÜ22.01.2016 (10)Direct holding-297.6K € (2023) 83.4K € 1 30 129.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trabersoki OÜ22.01.2016 (10)Founder-297.6K € (2023) 83.4K € 1 30 121.01.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)