Eduard Torkin
Date of birth:
19.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
10.12.2008 (17)
Turnover
351.2K351K €
↑
+63 %
Revenue
208.18K208K €
↑
+22 %
Profit
-4.85K-4K €
↓
-106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Enistron OÜ | 04.01.2022 (4) | Board member | 351.2K € | 207.6K € (2024) | - | 04.01.2022 | - |
| Tallinn, Niine tn 8a korteriühistu | 12.02.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| Fintek grupp OÜ | 20.04.2015 (11) | Board member | - | 580 € (2024) | - | 20.04.2015 | - |
| OÜ Toplaen | 10.12.2008 (17) | Board member | - | - | - | 10.12.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Enistron OÜ | 04.01.2022 (4) | Member of higher governing body (board or supervisory board) | 351.2K € | 207.6K € (2024) | - | 04.01.2022 | - |
| OÜ Toplaen | 10.12.2008 (17) | Direct holding | - | - | - | 22.09.2018 | - |
| Fintek grupp OÜ | 20.04.2015 (11) | Direct holding | - | 580 € (2024) | - | 22.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Enistron OÜ | 04.01.2022 (4) | Founder | 351.2K € | 207.6K € (2024) | - | 04.01.2022 | - |
| Fintek grupp OÜ | 20.04.2015 (11) | Founder | - | 580 € (2024) | - | 19.04.2015 | - |
| OÜ Toplaen | 10.12.2008 (17) | Founder | - | - | - | 10.12.2008 | - |
Business network
3 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)