Tarvo Lõhmus
Date of birth:
12.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
30.03.1998 (28)
Turnover
4.91M4M €
↑
+28 %
Revenue
3.56M3M €
↑
+1 %
Profit
162.32K162K €
↓
-12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
7
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ TB Baltic | 30.07.2009 (16) | Board member | 2.9M € | 1.8M € (2025) | - | 30.07.2009 | - |
| OÜ Transberg | 04.07.2000 (26) | Board member | 1.9M € | 1.5M € (2025) | 1 | 04.07.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Transberg | 04.07.2000 (26) | Direct holding | 1.9M € | 1.5M € (2025) | 1 | 24.10.2018 | - |
| OÜ TB Baltic | 30.07.2009 (16) | Direct holding | 2.9M € | 1.8M € (2025) | - | 24.10.2018 | - |
| OÜ TÕNISSONI MAA- JA METSAHALDUS | 10.11.1999 (26) | Indirect holding | - | - | - | 11.10.2018 | - |
| Tõnisson Kinnisvarakonsultant OÜ | 21.01.2000 (26) | Direct holding | 93.2K € | 255K € (2025) | - | 11.10.2018 | - |
| OÜ Tõnisson Arendus | 23.04.2001 (25) | Direct holding | 11.4K € | 11.4K € (2025) | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Floc OÜ | 23.11.2011 (14) | Founder | - | - | - | 23.11.2011 | - |
| OÜ TB Baltic | 30.07.2009 (16) | Founder | 2.9M € | 1.8M € (2025) | - | 28.07.2009 | - |
| OÜ Transberg | 04.07.2000 (26) | Founder | 1.9M € | 1.5M € (2025) | 1 | 04.07.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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