Kristjan Tolmats
Date of birth:
26.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
08.07.2002 (23)
Turnover
72.09K72K €
↑
+6424 %
Revenue
70.92K70K €
↓
-34 %
Profit
442.23K442K €
↑
+3 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Auctions & Sales OÜ | 02.10.2019 (6) | Board member | 135 € | 170 € (2024) | - | 02.10.2019 | - |
| Hydra OÜ | 28.04.2015 (11) | Board member | - | 15.6K € (2024) | - | 28.04.2015 | - |
| Evergreen Capital OÜ | 12.11.2013 (12) | Board member | - | - | - | 12.11.2013 | - |
| Tuvi Capital OÜ | 11.09.2012 (13) | Board member | - | 38.3K € (2024) | - | 11.09.2012 | - |
| Affronte Investeeringud OÜ | 01.08.2005 (20) | Board member | - | 16.8K € (2024) | - | 19.08.2008 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Blackhill OÜ | 18.10.2019 (6) | Direct holding | - | - | - | 18.10.2019 | - |
| Auctions & Sales OÜ | 02.10.2019 (6) | Direct holding | 135 € | 170 € (2024) | - | 02.10.2019 | - |
| Prenzlauer & Berg OÜ | 09.04.2007 (19) | Direct holding | 72K € | 55 € (2024) | - | 19.07.2019 | - |
| Hydra OÜ | 28.04.2015 (11) | Direct holding | - | 15.6K € (2024) | - | 19.07.2019 | - |
| Tuvi Capital OÜ | 11.09.2012 (13) | Direct holding | - | 38.3K € (2024) | - | 22.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Queens Gambit OÜ | 18.12.2020 (5) | Founder | - | 24.5K € (2024) | - | 18.12.2020 | - |
| Auctions & Sales OÜ | 02.10.2019 (6) | Founder | 135 € | 170 € (2024) | - | 01.10.2019 | - |
| Idrago OÜ | 08.12.2015 (10) | Founder | - | - | 4 | 08.12.2015 | - |
| Hydra OÜ | 28.04.2015 (11) | Founder | - | 15.6K € (2024) | - | 28.04.2015 | - |
| Evergreen Capital OÜ | 12.11.2013 (12) | Founder | - | - | - | 12.11.2013 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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