Paavo Tromm
Date of birth:
20.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
13.02.2014 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.05K-3K €
↓
-401 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõelähtme vald, Kostivere alevik, Liukivi tn 3 korteriühistu | 18.09.2000 (25) | Board member | - | - | - | 10.09.2025 | - |
| Analyze OÜ | 02.06.2023 (3) | Board member | - | - | - | 02.06.2023 | - |
| Totobet OÜ | 02.09.2016 (9) | Board member | - | - | 2 | 02.09.2016 | - |
| ABCPokker OÜ | 25.06.2014 (12) | Board member | - | - | - | 25.06.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Analyze OÜ | 02.06.2023 (3) | Direct holding | - | - | - | 02.06.2023 | - |
| ABCPokker OÜ | 25.06.2014 (12) | Direct holding | - | - | - | 23.10.2018 | - |
| Totobet OÜ | 02.09.2016 (9) | Direct holding | - | - | 2 | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Analyze OÜ | 02.06.2023 (3) | Founder | - | - | - | 01.06.2023 | - |
| Totobet OÜ | 02.09.2016 (9) | Founder | - | - | 2 | 01.09.2016 | - |
| ABCPokker OÜ | 25.06.2014 (12) | Founder | - | - | - | 20.06.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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