Kaupo Malberg
Date of birth:
17.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
27.01.2006 (20)
Main activities:
Turnover
164.96K164K €
↑
+47 %
Revenue
116.95K116K €
↓
-39 %
Profit
-5.57K-5K €
↓
-157 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinna Transport OÜ | 02.11.2018 (7) | Board member | 165K € | 116.9K € (2024) | - | 02.11.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinna Transport OÜ | 02.11.2018 (7) | Direct holding | 165K € | 116.9K € (2024) | - | 09.10.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinna Transport OÜ | 02.11.2018 (7) | Founder | 165K € | 116.9K € (2024) | - | 01.11.2018 | - |
| JTPPalmze OÜ | 30.10.2013 (12) | Founder | - | 20.2K € (2023) | 1 | 29.10.2013 | - |
Business network
4 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)