Tarmo Schmidt
Date of birth:
03.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
28.09.2009 (16)
Turnover
2.63M2M €
↑
+6 %
Revenue
2.33M2M €
↓
-26 %
Profit
-385.35K-385K €
↑
+5 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HYPERLITE OÜ | 19.06.2023 (2) | Board member | 1K € | - | - | 19.06.2023 | - |
| MX GRADE OÜ | 24.09.2020 (5) | Board member | 43.4K € | 19.6K € (2024) | - | 24.09.2020 | - |
| KSHS EUROPE OÜ | 04.09.2020 (5) | Board member | 1.5M € | 862.8K € (2024) | - | 04.09.2020 | - |
| Covfefe OÜ | 13.09.2019 (6) | Board member | - | 1K € (2024) | - | 13.09.2019 | - |
| LAGOON GLOBAL OÜ | 21.06.2013 (12) | Board member | 379.9K € | 522.3K € (2024) | - | 21.06.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HYPERLITE OÜ | 19.06.2023 (2) | Direct holding | 1K € | - | - | 19.06.2023 | - |
| MX GRADE OÜ | 24.09.2020 (5) | Direct holding | 43.4K € | 19.6K € (2024) | - | 24.09.2020 | - |
| KSHS EUROPE OÜ | 04.09.2020 (5) | Member of higher governing body (board or supervisory board) | 1.5M € | 862.8K € (2024) | - | 04.09.2020 | - |
| Covfefe OÜ | 13.09.2019 (6) | Direct holding | - | 1K € (2024) | - | 13.09.2019 | - |
| LAGOON GLOBAL OÜ | 21.06.2013 (12) | Direct holding | 379.9K € | 522.3K € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HYPERLITE OÜ | 19.06.2023 (2) | Founder | 1K € | - | - | 18.06.2023 | - |
| Linnalaser OÜ | 22.07.2016 (9) | Bankruptcy-committee member | - | - | 6 | 07.12.2020 | - |
| MX GRADE OÜ | 24.09.2020 (5) | Founder | 43.4K € | 19.6K € (2024) | - | 24.09.2020 | - |
| KSHS EUROPE OÜ | 04.09.2020 (5) | Founder | 1.5M € | 862.8K € (2024) | - | 25.08.2020 | - |
| Covfefe OÜ | 13.09.2019 (6) | Founder | - | 1K € (2024) | - | 12.09.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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