Tarmo Kalviste
Date of birth:
08.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
19.10.2001 (24)
Turnover
1.27M1M €
↑
+3 %
Revenue
1.04M1M €
↑
+17 %
Profit
28.75K28K €
↑
+324 %
Excluded from calculations (unsubmitted reports): 1 companies
4.66K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
12
Related companies
8
Industries
5
Roles
4.66K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
12
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CI Project Management OÜ | 17.09.2024 (1) | Board member | 344.2K € | 64.5K € (2024) | - | 17.09.2024 | - |
| CI Residential OÜ | 01.07.2015 (10) | Board member | 3.2K € | 11K € (2024) | - | 08.07.2024 | - |
| CI Property Management OÜ | 30.11.2015 (10) | Board member | 494.5K € | 678.9K € (2024) | - | 08.07.2024 | - |
| Flores Estate OÜ | 17.05.2017 (9) | Board member | 155.6K € | 168.3K € (2024) | - | 30.09.2022 | - |
| STP Holding OÜ | 04.10.2011 (14) | Board member | - | - | - | 21.12.2017 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CPHOLDEST OÜ | 29.05.2023 (3) | Direct holding | - | - | - | 30.05.2023 | - |
| OÜ Lord Invest | 19.01.2000 (26) | Indirect holding | - | 14.9K € (2024) | - | 25.09.2020 | - |
| Usina Kodu OÜ | 30.11.2012 (13) | Indirect holding | - | - | 2 | 29.10.2018 | - |
| MUZ-MUZ OÜ | 09.05.2003 (23) | Direct holding | 108K € | 97.2K € (2024) | - | 19.10.2018 | - |
| One Holding OÜ | 22.05.2009 (17) | Direct holding | - | 6.5K € (2024) | - | 19.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CPHOLDEST OÜ | 29.05.2023 (3) | Founder | - | - | - | 23.05.2023 | - |
| CI Property Management OÜ | 30.11.2015 (10) | Founder | 494.5K € | 678.9K € (2024) | - | 04.09.2015 | - |
| CI Residential OÜ | 01.07.2015 (10) | Founder | 3.2K € | 11K € (2024) | - | 05.06.2015 | - |
| Greenesthouse OÜ | 05.07.2010 (15) | Founder | 1.5K € | 11K € (2020) | 4.7K € 4 2 2 | 05.07.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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