Tarmo Panik
Date of birth:
08.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
23.09.1996 (29)
Turnover
4.55M4M €
↓
-6 %
Revenue
3.19M3M €
↑
+14 %
Profit
362.3K362K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ REMPO | 23.09.1996 (29) | Board member | 36.8K € | 25.1K € (2024) | - | 03.09.2001 | - |
| OÜ Tarmo Maja | 11.05.2000 (26) | Board member | - | 32.6K € (2024) | - | 11.05.2000 | - |
| OÜ KAUBAPALL | 09.07.1998 (27) | Board member | 4.5M € | 3.1M € (2024) | - | 09.07.1998 | - |
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 REMPO | 23.09.1996 (29) | Direct holding | 36.8K € | 25.1K € (2024) | - | 24.10.2018 | - |
| OÜ Tarmo Maja | 11.05.2000 (26) | Direct holding | - | 32.6K € (2024) | - | 24.10.2018 | - |
| Ferdland OÜ | 30.10.1998 (27) | Direct holding | 11K € | 9.2K € (2024) | - | 07.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tarmo Maja | 11.05.2000 (26) | Founder | - | 32.6K € (2024) | - | 11.05.2000 | - |
Business network
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