Advanced search

Tarmo Treier

Date of birth:
11.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
09.02.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
2.64K €

Tax debt

5

Unsubmitted reports

13

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

2.64K €

Tax debt

5

Unsubmitted reports

13

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltmar OÜ30.08.2017 (8)Procurator-10.7K € (2020) 2.6K € 4 1330.08.2017-
Siseehitus OÜ13.01.2012 (14)Board member-- 107.03.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Siseehitus OÜ13.01.2012 (14)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
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
Baltmar OÜ30.08.2017 (8)Other form of control/influence (contractual, family etc.)-10.7K € (2020) 2.6K € 4 1326.03.2020-
Siseehitus OÜ13.01.2012 (14)Direct holding-- 122.10.2018-
Business network
1 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)