Sven Põldme
Date of birth:
04.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
10.05.2006 (20)
Turnover
1.1M1M €
↑
+5 %
Revenue
986.4K986K €
↓
-10 %
Profit
38.02K38K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Palawan Property OÜ | 28.12.2023 (2) | Board member | - | 9K € (2024) | - | 28.12.2023 | - |
| Aequitas Invest OÜ | 12.03.2010 (16) | Board member | - | - | - | 28.08.2017 | - |
| Murd OÜ | 15.08.2017 (8) | Board member | 1.1M € | 977.4K € (2024) | - | 15.08.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Mindanao | 02.07.2024 (1) | Direct holding | - | - | - | 03.07.2024 | - |
| Palawan Property OÜ | 28.12.2023 (2) | More than 50 % of voting rights in the consolidated entity | - | 9K € (2024) | - | 23.01.2024 | - |
| Aequitas Invest OÜ | 12.03.2010 (16) | Direct holding | - | - | - | 31.10.2018 | - |
| Murd OÜ | 15.08.2017 (8) | Direct holding | 1.1M € | 977.4K € (2024) | - | 31.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mindanao | 02.07.2024 (1) | Founder | - | - | - | 01.07.2024 | - |
| Palawan Property OÜ | 28.12.2023 (2) | Founder | - | 9K € (2024) | - | 27.12.2023 | - |
| Aequitas Invest OÜ | 12.03.2010 (16) | Founder | - | - | - | 10.03.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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