Lembit Makstin
Date of birth:
27.07.1955 (70)
Personal id code:
35507XXXXXX
Start of business activity:
04.07.1996 (29)
Turnover
113.34K113K €
↑
+28 %
Revenue
92.2K92K €
↓
-27 %
Profit
774.92K774K €
↑
+2009 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Parma Laod OÜ | 08.06.2016 (9) | Board member | 15.7K € | 5.2K € (2024) | - | 08.06.2016 | - |
| OÜ TREV Capital. | 23.04.2004 (22) | Board member | - | - | - | 22.11.2013 | - |
| KLARNES INVEST OÜ | 24.11.2005 (20) | Board member | 71.6K € | 71.7K € (2024) | - | 31.05.2012 | - |
| LM Invest OÜ | 07.10.2011 (14) | Board member | 26K € | 15.4K € (2024) | - | 07.10.2011 | - |
| FIE LEMBIT MAKSTIN | 28.07.2000 (25) | Sole proprietor | - | - | - | 28.07.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ TREV Capital. | 23.04.2004 (22) | Indirect holding | - | - | - | 19.09.2018 | - |
| KLARNES INVEST OÜ | 24.11.2005 (20) | Indirect holding | 71.6K € | 71.7K € (2024) | - | 19.09.2018 | - |
| LM Invest OÜ | 07.10.2011 (14) | Direct holding | 26K € | 15.4K € (2024) | - | 19.09.2018 | - |
| Parma Laod OÜ | 08.06.2016 (9) | Direct holding | 15.7K € | 5.2K € (2024) | - | 19.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Parma Laod OÜ | 08.06.2016 (9) | Founder | 15.7K € | 5.2K € (2024) | - | 07.06.2016 | - |
| LM Invest OÜ | 07.10.2011 (14) | Founder | 26K € | 15.4K € (2024) | - | 03.10.2011 | - |
| OÜ TREV Capital. | 23.04.2004 (22) | Founder | - | - | - | 23.04.2004 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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