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Martin Soovik

Date of birth:
30.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
11.07.2014 (11)
Turnover
9.95K9K
+138 %
Revenue
48.13K48K
+100 %
Profit
1.18K1K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
fiatinvest OÜ06.09.2021 (4)Board member10K €48.1K € (2024)-06.09.2021-
OÜ Lindi talu14.07.2014 (11)Board member---14.07.2014-
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
OÜ Lindi talu14.07.2014 (11)Shareholder2 500,00 EURSole ownership100---10.02.2026-
fiatinvest OÜ06.09.2021 (4)Shareholder2 500,00 EURSole ownership10010K €48.1K € (2024)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
fiatinvest OÜ06.09.2021 (4)Direct holding10K €48.1K € (2024)-06.09.2021-
OÜ Lindi talu14.07.2014 (11)Direct holding---16.12.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
fiatinvest OÜ06.09.2021 (4)Founder10K €48.1K € (2024)-04.09.2021-
OÜ Lindi talu14.07.2014 (11)Founder---11.07.2014-
Business network
2 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)