Tarvo Donald
Date of birth:
22.07.1971 (55)
Personal id code:
37107XXXXXX
Start of business activity:
04.11.1997 (28)
Turnover
216.36K216K €
↓
-21 %
Revenue
62.28K62K €
↓
-40 %
Profit
13.47K13K €
↓
-22 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lehola Invest OÜ | 13.05.2024 (2) | Board member | - | - | 2 | 13.05.2024 | - |
| OÜ Raamatugalerii | 24.08.2020 (5) | Board member | 33.8K € | 38.5K € (2024) | - | 24.08.2020 | - |
| OÜ V8 IMPORT | 04.02.2005 (21) | Board member | 180.1K € | 208.1K € (2024) | 1 | 29.03.2005 | - |
| ATD Trans OÜ | 16.10.2003 (22) | Board member | 2.5K € | 23.7K € (2024) | - | 16.10.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lehola Invest OÜ | 13.05.2024 (2) | Direct holding | - | - | 2 | 21.05.2024 | - |
| OÜ Raamatugalerii | 24.08.2020 (5) | Member of higher governing body (board or supervisory board) | 33.8K € | 38.5K € (2024) | - | 24.08.2020 | - |
| ATD Trans OÜ | 16.10.2003 (22) | Direct holding | 2.5K € | 23.7K € (2024) | - | 19.10.2018 | - |
| OÜ V8 IMPORT | 04.02.2005 (21) | Direct holding | 180.1K € | 208.1K € (2024) | 1 | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lehola Invest OÜ | 13.05.2024 (2) | Founder | - | - | 2 | 13.05.2024 | - |
| OÜ Raamatugalerii | 24.08.2020 (5) | Founder | 33.8K € | 38.5K € (2024) | - | 22.08.2020 | - |
| Esbottle Estonia OÜ | 28.11.2005 (20) | Founder | - | - | - | 28.11.2005 | - |
| ATD Trans OÜ | 16.10.2003 (22) | Founder | 2.5K € | 23.7K € (2024) | - | 16.10.2003 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)