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Tiit Markvardt

Date of birth:
01.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
14.02.1997 (29)
Turnover
43.61K43K
+5 %
Revenue
41.48K41K
+11 %
Profit
16.84K16K
+3508 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CTM Invest OÜ26.01.2013 (13)Board member---15.04.2013-
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
CTM Invest OÜ26.01.2013 (13)Shareholder2 500,00 EURSole ownership100---02.09.2023-
KÄPP JA POJAD OÜ20.01.2006 (20)Shareholder1 152,00 EURSole ownership4543.6K €41.5K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CTM Invest OÜ26.01.2013 (13)Direct holding---29.06.2019-
KÄPP JA POJAD OÜ20.01.2006 (20)Direct holding43.6K €41.5K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing VALEROON19.08.1997 (28)Founder164.1K €224.7K € (2024)-19.08.1997-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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