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Markku Sinivee

Date of birth:
14.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
18.07.2006 (19)
Turnover
1.33M1M
-0 %
Revenue
1.41M1M
+42 %
Profit
14.53K14K
+80 %
180.7 €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

180.7 €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TKS EST OÜ18.07.2006 (19)Board member1.3M €1.4M € (2025)-18.07.2006-
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
TKS EST OÜ18.07.2006 (19)Shareholder2 556,00 EURSole ownership1001.3M €1.4M € (2025)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TKS EST OÜ18.07.2006 (19)Direct holding1.3M €1.4M € (2025)-23.10.2018-
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
Tks Logistics OÜ27.06.2022 (3)Founder100.5K €51.1K € (2025) 180.7 € 126.06.2022-
TKS EST OÜ18.07.2006 (19)Founder1.3M €1.4M € (2025)-18.07.2006-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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