Tõnis Malkki
Date of birth:
19.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
20.06.2007 (18)
Turnover
398.63K398K €
↓
-19 %
Revenue
434.8K434K €
↓
-5 %
Profit
-16.41K-16K €
↓
-60 %
2.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
2.55K €
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
|
|---|---|---|---|---|---|---|---|
| Tekom Autokaubad OÜ | 08.09.2020 (5) | Board member | 302.6K € | 270.8K € (2024) | - | 05.07.2021 | - |
| OÜ Remen | 10.02.2004 (22) | Board member | 96K € | 164K € (2024) | - | 22.06.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tekom Autokaubad OÜ | 08.09.2020 (5) | Direct holding | 302.6K € | 270.8K € (2024) | - | 29.06.2022 | - |
| OÜ Remen | 10.02.2004 (22) | Direct holding | 96K € | 164K € (2024) | - | 16.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tekom OÜ | 21.03.2013 (13) | Founder | 414.3K € | 310.6K € (2024) | 2.6K € | 20.03.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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