Tanel Šmalko
Date of birth:
23.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
05.01.2005 (21)
Turnover
2.35M2M €
↓
-13 %
Revenue
2.58M2M €
↑
+16 %
Profit
926.67K926K €
↑
+164 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Suvilate trass | 27.07.2021 (4) | Board member | - | - | - | 27.07.2021 | - |
| OÜ DEJURE | 01.03.2007 (19) | Board member | - | - | - | 18.06.2020 | - |
| Ösel Tubs OÜ | 27.02.2015 (11) | Board member | 1.3K € | 40.7K € (2024) | - | 06.11.2019 | - |
| Baltic Tooling OÜ | 04.01.2016 (10) | Board member | - | 11K € (2024) | - | 06.11.2019 | - |
| Composite Plus OÜ | 13.01.2011 (15) | Board member | 2.3M € | 2.5M € (2025) | - | 30.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ösel Tubs OÜ | 27.02.2015 (11) | Direct holding | 1.3K € | 40.7K € (2024) | - | 12.06.2023 | - |
| Baltic Tooling OÜ | 04.01.2016 (10) | Direct holding | - | 11K € (2024) | - | 12.06.2023 | - |
| Mittetulundusühing Suvilate trass | 27.07.2021 (4) | Board member(s) | - | - | - | 27.07.2021 | - |
| Composite Plus OÜ | 13.01.2011 (15) | Indirect holding | 2.3M € | 2.5M € (2025) | - | 31.05.2021 | - |
| OÜ DEJURE | 01.03.2007 (19) | Direct holding | - | - | - | 24.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Suvilate trass | 27.07.2021 (4) | Founder (without contribution) | - | - | - | 27.07.2021 | - |
| MTÜ Ruatnec | 11.03.2005 (21) | Founder | - | - | - | 11.03.2005 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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