Advanced search

Kristjan Tulmin

Date of birth:
28.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
12.06.2017 (8)
Turnover
86.05K86K
+22 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
beware OÜ08.08.2018 (7)Liquidator-- 223.09.2022-
Superset OÜ14.06.2017 (8)Board member86K €96.4K € (2023) 114.06.2017-
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
Superset OÜ14.06.2017 (8)Shareholder2 500,00 EURSole ownership10086K €96.4K € (2023) 102.09.2023-
beware OÜ08.08.2018 (7)Shareholder2 500,00 EURSole ownership100-- 201.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Superset OÜ14.06.2017 (8)Direct holding86K €96.4K € (2023) 104.10.2018-
beware OÜ08.08.2018 (7)Direct holding-- 204.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
beware OÜ08.08.2018 (7)Founder-- 207.08.2018-
Superset OÜ14.06.2017 (8)Founder86K €96.4K € (2023) 112.06.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)