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Tarmo Ladva

Date of birth:
22.10.1973 (52)
Personal id code:
37310XXXXXX
Start of business activity:
21.07.1997 (28)
Turnover
2.27M2M
-34 %
Revenue
2.91M2M
-8 %
Profit
458.57K458K
-40 %
Excluded from calculations (unsubmitted reports): 1 companies
16.81K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

29

Related companies

8

Industries

7

Roles

16.81K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

29

Related companies

8

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SUNSUN PANEEL9 UÜ20.07.2020 (5)Limited partner---20.07.2020-
SUNSUN PANEEL18 UÜ20.07.2020 (5)Limited partner---20.07.2020-
SUNSUN PANEEL5 UÜ20.07.2020 (5)Limited partner---20.07.2020-
SUNSUN PANEEL13 UÜ20.07.2020 (5)Limited partner---20.07.2020-
SUNSUN PANEEL16 UÜ20.07.2020 (5)Limited partner---20.07.2020-
2 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
osaühing OTEPÄÄ EHITAJA21.07.1997 (28)Shareholder3 515,00 EURSole ownership5020.4K €29.7K € (2024)-01.09.2023-
OÜ STIKOLAR07.04.2003 (23)Shareholder1 278,00 EURSole ownership50-5.4K € (2024)-01.09.2023-
OÜ EKSIIV24.01.2005 (21)Shareholder1 278,00 EURSole ownership50307K €457.4K € (2024)-01.09.2023-
OÜ OTEPÄÄ EHITUSGRUPP24.03.2005 (21)Shareholder1 278,00 EURSole ownership501.9M €2.3M € (2024)-01.09.2023-
OÜ OTEPÄÄ BETOON07.10.2009 (16)Shareholder1 278,00 EURSole ownership50---02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SUNSUN PANEEL9 UÜ20.07.2020 (5)Member of higher governing body (board or supervisory board)---20.07.2020-
SUNSUN PANEEL18 UÜ20.07.2020 (5)Member of higher governing body (board or supervisory board)---20.07.2020-
SUNSUN PANEEL5 UÜ20.07.2020 (5)Member of higher governing body (board or supervisory board)---20.07.2020-
SUNSUN PANEEL13 UÜ20.07.2020 (5)Member of higher governing body (board or supervisory board)---20.07.2020-
SUNSUN PANEEL16 UÜ20.07.2020 (5)Member of higher governing body (board or supervisory board)---20.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SUNSUN OÜ16.07.2020 (5)Founder36.3K €74.3K € (2024)-15.07.2020-
BETOONTOODE OÜ24.08.2016 (9)Founder---24.08.2016-
OÜ OTEPÄÄ BETOON07.10.2009 (16)Founder---06.10.2009-
OÜ OTEPÄÄ EHITUSGRUPP24.03.2005 (21)Founder1.9M €2.3M € (2024)-17.03.2005-
OÜ EKSIIV24.01.2005 (21)Founder307K €457.4K € (2024)-17.01.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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