Tarmo Vaik
Date of birth:
10.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
30.11.1998 (27)
Turnover
6.19K6K €
↑
+75 %
Revenue
3.38K3K €
↓
-42 %
Profit
918918 €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Naabrivalve | 12.06.2000 (25) | Board member | - | - | - | 12.11.2024 | - |
| Osaühing Baltsec Grupp | 28.05.2003 (23) | Board member | 6.2K € | 3.4K € (2024) | - | 21.04.2020 | - |
| Kiili Transfeer OÜ | 20.04.2020 (6) | Board member | - | - | - | 20.04.2020 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kiili Transfeer OÜ | 20.04.2020 (6) | Direct holding | - | - | - | 20.04.2020 | - |
| Osaühing Baltsec Grupp | 28.05.2003 (23) | Direct holding | 6.2K € | 3.4K € (2024) | - | 15.10.2018 | - |
| Eesti Naabrivalve | 12.06.2000 (25) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kiili Transfeer OÜ | 20.04.2020 (6) | Founder | - | - | - | 20.04.2020 | - |
| Osaühing Baltsec Grupp | 28.05.2003 (23) | Founder | 6.2K € | 3.4K € (2024) | - | 28.05.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)