Advanced search

Taavi Liiv

Date of birth:
20.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
08.02.2017 (9)
Turnover
880.01K880K
+23 %
Revenue
651.19K651K
+26 %
Profit
30.75K30K
+532 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TARCON OÜ25.04.2022 (4)Board member880K €651.2K € (2024)-25.04.2022-
Tartu linn, Meruski tn 10 korteriühistu19.02.2020 (6)Board member---14.10.2020-
TL Invest OÜ05.01.2018 (8)Board member-- 105.01.2018-
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
TL Invest OÜ05.01.2018 (8)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
TARCON OÜ25.04.2022 (4)Shareholder2 800,00 EURSole ownership70880K €651.2K € (2024)-22.05.2024-
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
TARCON OÜ25.04.2022 (4)Direct holding880K €651.2K € (2024)-25.04.2022-
TL Invest OÜ05.01.2018 (8)Direct holding-- 104.01.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TARCON OÜ25.04.2022 (4)Founder880K €651.2K € (2024)-24.04.2022-
TuLiTec OÜ02.05.2018 (8)Founder261.1K €217.3K € (2024)-02.05.2018-
TL Invest OÜ05.01.2018 (8)Founder-- 105.01.2018-
Business network
2 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)