Lars Trunin
Date of birth:
02.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
17.04.2009 (17)
Turnover
161.66M161M €
↑
+24 %
Revenue
2.82M2M €
↑
+200 %
Profit
444.25K444K €
↑
+765 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
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Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wise Europe Eesti filiaal | 22.02.2023 (3) | Branch manager | - | - | - | 23.07.2024 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Branch manager | 158.6M € | - | - | 22.07.2024 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Statutory representative | 158.6M € | - | - | 11.08.2023 | - |
| Wise Assets Europe AS | 09.07.2021 (4) | Board member | 3M € | 2.8M € (2024) | - | 16.02.2022 | - |
| Tallinn, Küti tn 1 // Vana-Kalamaja tn 39 korteriühistu | 20.02.2018 (8) | Board member | - | - | - | 02.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raudwara Publishing House OÜ | 11.03.2009 (17) | Direct holding | 74 € | 11 € (2024) | - | 09.09.2018 | - |
| Trunin Investments OÜ | 18.10.2010 (15) | More than 50 % of voting rights in the consolidated entity | - | - | - | 09.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trunin Investments OÜ | 18.10.2010 (15) | Founder | - | - | - | 18.10.2010 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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