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Taavi Takk

Date of birth:
01.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
24.08.2011 (14)
Turnover
-
Revenue
25.89K25K
-26 %
Profit
693693
+983 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cheops OÜ11.05.2000 (26)Board member-- 107.11.2017-
TMTGroup OÜ16.10.2013 (12)Liquidator-- 422.02.2017-
Cheops Invest OÜ04.02.2014 (12)Board member-25.9K € (2024)-04.02.2014-
3 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
Cheops OÜ11.05.2000 (26)Shareholder2 556,00 EURSole ownership100-- 101.09.2023-
Cheops Invest OÜ04.02.2014 (12)Shareholder2 500,00 EURSole ownership100-25.9K € (2024)-03.09.2023-
TMTGroup OÜ16.10.2013 (12)Shareholder500,00 EURSole ownership20-- 402.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Cheops OÜ11.05.2000 (26)Direct holding-- 115.10.2018-
Cheops Invest OÜ04.02.2014 (12)Direct holding-25.9K € (2024)-15.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Coreline OÜ22.08.2014 (11)Founder58.3K €70.4K € (2024) 121.08.2014-
Cheops Invest OÜ04.02.2014 (12)Founder-25.9K € (2024)-04.02.2014-
TMTGroup OÜ16.10.2013 (12)Founder-- 415.10.2013-
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)