Tarmo Villems
Date of birth:
14.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
02.10.2000 (25)
Turnover
183.41K183K €
↑
+53 %
Revenue
263.44K263K €
↓
-49 %
Profit
841.49K841K €
↑
+3529 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Raudtee 35 OÜ | 22.10.2024 (1) | Board member | - | - | - | 22.10.2024 | - |
| Tallinn, Laulupeo tn 5 korteriühistu | 02.02.2018 (8) | Board member | 11.7K € | - | - | 25.08.2022 | - |
| Tallinn, Raudtee tn 35 korteriühistu | 08.11.2021 (4) | Board member | 15.7K € | - | 2 | 18.08.2022 | - |
| Villems ja Pojad OÜ | 02.04.2019 (7) | Board member | - | 22.7K € (2024) | - | 02.04.2019 | - |
| ENERGREEN FINANCE OÜ | 14.10.2009 (16) | Board member | 33.9K € | 197.5K € (2024) | - | 14.10.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Raudtee 35 OÜ | 22.10.2024 (1) | Indirect holding | - | - | - | 23.10.2024 | - |
| ENERGREEN FINANCE OÜ | 14.10.2009 (16) | Indirect holding | 33.9K € | 197.5K € (2024) | - | 08.12.2020 | - |
| Potestas OÜ | 18.05.2005 (21) | Direct holding | - | - | - | 05.12.2020 | - |
| Energreen Group OÜ | 13.10.2003 (22) | Direct holding | - | - | - | 20.06.2019 | - |
| Villems ja Pojad OÜ | 02.04.2019 (7) | Direct holding | - | 22.7K € (2024) | - | 01.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Villems ja Pojad OÜ | 02.04.2019 (7) | Founder | - | 22.7K € (2024) | - | 02.04.2019 | - |
| ENERGREEN FINANCE OÜ | 14.10.2009 (16) | Founder | 33.9K € | 197.5K € (2024) | - | 14.10.2009 | - |
| Osaühing Energreen Ehitus | 13.09.2006 (19) | Founder | 122K € | 43.3K € (2024) | - | 13.09.2006 | - |
| Potestas OÜ | 18.05.2005 (21) | Founder | - | - | - | 18.05.2005 | - |
| Beneficium OÜ | 03.11.2004 (21) | Founder | 602.1 € | 16.6K € (2024) | - | 27.10.2004 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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