Tiit Porkveli
Date of birth:
17.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
574.92K574K €
↑
+1 %
Revenue
442.09K442K €
↑
+4 %
Profit
23.74K23K €
↑
+221 %
7.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
7.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trade&More OÜ | 27.01.2012 (14) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
| Fineberg OÜ | 13.02.2012 (14) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Board member | - | - | - | 23.07.2015 | - |
| Eur-Invest Group OÜ | 15.09.2009 (16) | Board member | - | - | - | 15.09.2009 | - |
| OSAÜHING MITIVIX | 05.01.1999 (27) | Board member | 574.9K € | 428.9K € (2025) | - | 05.01.1999 | - |
33 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TioFab OÜ | 29.08.2016 (9) | Direct holding | - | 1 € (2024) | - | 21.01.2026 | - |
| Trade&More OÜ | 27.01.2012 (14) | Direct holding | - | - | - | 17.12.2018 | - |
| OSAÜHING MITIVIX | 05.01.1999 (27) | Direct holding | 574.9K € | 428.9K € (2025) | - | 16.09.2018 | - |
| Eur-Invest Group OÜ | 15.09.2009 (16) | Direct holding | - | - | - | 16.09.2018 | - |
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Direct holding | - | - | - | 16.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Middle East - Estonia Centre for Development and Cooperation OÜ | 23.07.2015 (10) | Founder | - | - | - | 20.07.2015 | - |
| Eur-Invest Group OÜ | 15.09.2009 (16) | Founder | - | - | - | 15.09.2009 | - |
| osaühing VEOSEABI | 16.07.1997 (28) | Founder | - | - | - | 16.07.1997 | - |
| Defton Transport OÜ | 11.07.1997 (28) | Founder | 86.4K € | 547.1K € (2024) | 8K € | 11.07.1997 | - |
| Osaühing KAUBAABI | 10.07.1997 (28) | Founder | - | 28.5K € (2024) | - | 10.07.1997 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Business network
29 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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