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Liina Tamm

Date of birth:
06.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
11.08.2004 (21)
Turnover
113.69M113M
+8 %
Revenue
89.34M89M
+12 %
Profit
1.87M1M
-71 %
Excluded from calculations (unsubmitted reports): 3 companies
19.41K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

2

Enforcement proceedings

2

Payment orders

40

Related companies

29

Industries

8

Roles

19.41K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

2

Enforcement proceedings

2

Payment orders

40

Related companies

29

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Raamatupidajate Kogu26.02.1997 (29)Board member105.2K €--15.05.2024-
AutoArendus OÜ03.01.2024 (2)Board member107.4K €98.8K € (2024)-03.01.2024-
LTKVI Investeeringud OÜ18.12.2023 (2)Board member---18.12.2023-
Moonshadow Investment OÜ16.11.2022 (3)Board member---18.09.2023-
DM Terminal OÜ06.02.2013 (13)Board member1.2M €1.2M € (2024)-14.09.2023-
54 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
Audit Advisory OÜ01.12.2008 (17)Shareholder12 500,00 EURSole ownership1001M €848K € (2024)-02.09.2023-
Accounting Advisory OÜ16.02.2012 (14)Shareholder2 500,00 EURSole ownership100207.7K €181K € (2024) 2.5K €01.09.2023-
Atlantas OÜ18.11.2015 (10)Shareholder2 500,00 EURSole ownership100174.3K €427.9K € (2024)-01.09.2023-
Fintech Advisory OÜ03.07.2019 (6)Shareholder2 500,00 EURSole ownership100-12.4K € (2024)-01.09.2023-
Debt Advisory OÜ27.01.2020 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AutoArendus OÜ03.01.2024 (2)Direct holding107.4K €98.8K € (2024)-03.01.2024-
Audit Crypto OÜ01.08.2022 (3)Direct holding---01.08.2022-
Debt Advisory OÜ27.01.2020 (6)Direct holding---27.01.2020-
Fintech Advisory OÜ03.07.2019 (6)Direct holding-12.4K € (2024)-03.07.2019-
Atlantas OÜ18.11.2015 (10)Direct holding174.3K €427.9K € (2024)-28.11.2018-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MyDello OÜ08.10.2018 (7)Audit firm7.1M €12.3M € (2024)-18.12.2025-
Dovgan Estonia OÜ14.05.2025 (1)Founder5K €--14.05.2025-
Advokaadibüroo WIDEN OÜ02.12.2003 (22)Audit firm6.1M €5.2M € (2024)-03.10.2024-
MainerPlus OÜ26.07.2010 (15)Audit firm5.4M €2.9M € (2024)-06.08.2024-
AS KOOLIBRI12.01.1998 (28)Audit firm3.6M €3.4M € (2024)-01.07.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
46 inactive connection hidden, extended access to the information portal is required to view history!
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