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Marten Ilves

Date of birth:
16.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
04.11.2010 (15)
Turnover
2.91M2M
+7 %
Revenue
2.69M2M
-18 %
Profit
3.15K3K
-96 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Largo invest OÜ07.01.2020 (6)Board member-37.5K € (2024)-07.01.2020-
Soorand OÜ05.07.2018 (7)Board member-22.4K € (2024)-05.07.2018-
Ehitusinsener OÜ29.05.2013 (13)Board member1.7M €1.5M € (2024)-29.05.2013-
2 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
Soorand OÜ05.07.2018 (7)Shareholder2 500,00 EURSole ownership100-22.4K € (2024)-01.09.2023-
Largo invest OÜ07.01.2020 (6)Shareholder2 500,00 EURSole ownership100-37.5K € (2024)-01.09.2023-
Ehitusinsener OÜ29.05.2013 (13)Shareholder1 250,00 EURSole ownership501.7M €1.5M € (2024)-02.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NORD PROJEKT OÜ15.07.1996 (29)Indirect holding1.2M €1.1M € (2024)-15.07.2020-
Largo invest OÜ07.01.2020 (6)Member of higher governing body (board or supervisory board)-37.5K € (2024)-07.01.2020-
Ehitusinsener OÜ29.05.2013 (13)Member of higher governing body (board or supervisory board)1.7M €1.5M € (2024)-21.10.2018-
Soorand OÜ05.07.2018 (7)Member of higher governing body (board or supervisory board)-22.4K € (2024)-21.10.2018-
1 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 Roosiaia kinnisvara12.09.2022 (3)Founder-2.6K € (2024)-07.09.2022-
Largo invest OÜ07.01.2020 (6)Founder-37.5K € (2024)-06.01.2020-
Soorand OÜ05.07.2018 (7)Founder-22.4K € (2024)-05.07.2018-
Ehitusinsener OÜ29.05.2013 (13)Founder1.7M €1.5M € (2024)-27.05.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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