Tiiu Tõnspoeg
Date of birth:
17.01.1969 (57)
Personal id code:
46901XXXXXX
Start of business activity:
10.09.1998 (27)
Turnover
19.6K19K €
↑
+100 %
Revenue
-
-
Profit
-465-465 €
↓
-205 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TRACO METAL OÜ | 05.04.2022 (4) | Board member | - | - | - | 05.04.2022 | - |
| DWC GROUP OÜ | 18.11.2019 (6) | Board member | - | - | - | 18.11.2019 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRACO METAL OÜ | 05.04.2022 (4) | Direct holding | - | - | - | 05.04.2022 | - |
| DWC GROUP OÜ | 18.11.2019 (6) | Direct holding | - | - | - | 18.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| ITIGRE OÜ | 04.07.2024 (1) | Founder | - | - | - | 03.07.2024 | - |
| TRACO METAL OÜ | 05.04.2022 (4) | Founder | - | - | - | 03.04.2022 | - |
| DWC GROUP OÜ | 18.11.2019 (6) | Founder | - | - | - | 18.11.2019 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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