Madis Võrklaev
Date of birth:
28.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
23.10.2013 (12)
Turnover
4.37M4M €
↑
+21 %
Revenue
2.85M2M €
↑
+22 %
Profit
-1.43M-1M €
↓
-50 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Jüri alevik, Ehituse tn 22 korteriühistu | 15.05.2000 (26) | Board member | - | - | - | 24.05.2018 | - |
| TLTK OÜ | 24.10.2013 (12) | Board member | - | 6.4K € (2024) | - | 24.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLTK OÜ | 24.10.2013 (12) | Direct holding | - | 6.4K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLTK OÜ | 24.10.2013 (12) | Founder | - | 6.4K € (2024) | - | 23.10.2013 | - |
Business network
Business network not displayed
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