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Evald Pärni

Date of birth:
21.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
9.45M9M
-1 %
Revenue
1.27M1M
-32 %
Profit
-90.71K-90K
-217 %
Excluded from calculations (unsubmitted reports): 10 companies

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

27

Related companies

12

Industries

8

Roles

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

27

Related companies

12

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PMZ Distribution OÜ27.08.2018 (7)Board member-22.9K € (2022) 227.06.2025-
Empresa OÜ27.10.2020 (5)Board member-- 107.02.2025-
Idel Invest OÜ27.08.2015 (10)Liquidator-- 328.11.2024-
CCDR Investment OÜ18.09.2024 (1)Board member---18.09.2024-
RTS Baltic OÜ10.08.2015 (10)Board member7.9M €4.1M € (2023) 119.06.2024-
40 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
Epsam OÜ21.04.2008 (18)Shareholder2 556,00 EURSole ownership10074.2K €90.6K € (2024)-02.09.2023-
Epsam Green Consulting OÜ16.02.2017 (9)Shareholder2 500,00 EURSole ownership100-4K € (2024)-02.09.2023-
Wine Club "Parker 90+" OÜ19.09.2017 (8)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Pusku OÜ08.04.2020 (6)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Empresa OÜ27.10.2020 (5)Shareholder3 000,00 EURSole ownership100-- 107.02.2025-
43 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Epsam Green Consulting OÜ16.02.2017 (9)Direct holding-4K € (2024)-10.02.2023-
YÖKLMN Estland OÜ26.01.2022 (4)Indirect holding-27K € (2024)-30.09.2022-
Freedom and Peace Company OÜ30.06.2022 (3)Direct holding---30.06.2022-
Wollenberg Haus OÜ30.06.2022 (3)Direct holding---30.06.2022-
Bostom Consulting Group OÜ27.05.2022 (4)Direct holding---27.05.2022-
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CCDR Investment OÜ18.09.2024 (1)Founder---11.09.2024-
BerCub OÜ05.07.2022 (3)Founder---03.07.2022-
Freedom and Peace Company OÜ30.06.2022 (3)Founder---29.06.2022-
Wollenberg Haus OÜ30.06.2022 (3)Founder---29.06.2022-
Bostom Consulting Group OÜ27.05.2022 (4)Founder---26.05.2022-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
27 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)