Martin Ilves
Date of birth:
02.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
04.04.2006 (20)
Turnover
61.23K61K €
↓
-16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
27.43K €
Tax debt
6
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
27.43K €
Tax debt
6
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tiradera | 05.04.2005 (21) | Board member | 28K € | 29.3K € (2024) | 1 | 21.06.2024 | - |
| Teguri Haldus OÜ | 30.05.2023 (3) | Board member | - | - | 1 | 30.05.2023 | - |
| RMP Konsultatsioonid OÜ | 23.07.2015 (11) | Board member | - | 77.6K € (2024) | 386.6 € 1 | 23.07.2015 | - |
| OÜ Teguri Raamatupidamisbüroo | 25.02.2011 (15) | Board member | 33.3K € | 112.9K € (2024) | 2K € 1 | 25.02.2011 | - |
25 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 Teguri Raamatupidamisbüroo | 25.02.2011 (15) | Direct holding | 33.3K € | 112.9K € (2024) | 2K € 1 | 23.10.2024 | - |
| OÜ Tiradera | 05.04.2005 (21) | Member of higher governing body (board or supervisory board) | 28K € | 29.3K € (2024) | 1 | 02.10.2024 | - |
| Teguri Haldus OÜ | 30.05.2023 (3) | Direct holding | - | - | 1 | 30.05.2023 | - |
| RMP Konsultatsioonid OÜ | 23.07.2015 (11) | Direct holding | - | 77.6K € (2024) | 386.6 € 1 | 23.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Teguri Haldus OÜ | 30.05.2023 (3) | Founder | - | - | 1 | 30.05.2023 | - |
| Youmito Bambayavel OÜ | 21.01.2016 (10) | Founder | 87.1K € | 68K € (2023) | 25.1K € 2 3 | 21.01.2016 | - |
| RMP Konsultatsioonid OÜ | 23.07.2015 (11) | Founder | - | 77.6K € (2024) | 386.6 € 1 | 22.07.2015 | - |
| Tartu linn, Võru tn 70 korteriühistu | 07.10.2013 (12) | Founder (without contribution) | - | - | - | 02.10.2013 | - |
| OÜ Teguri Raamatupidamisbüroo | 25.02.2011 (15) | Founder | 33.3K € | 112.9K € (2024) | 2K € 1 | 23.02.2011 | - |
Business network
20 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)