Advanced search

Lembit Makstin

Turnover
102.61K102K
+2 %
Revenue
102.03K102K
+11 %
Profit
15.6K15K
-98 %

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 OÜ08.06.2016 (10)Board member15.3K €15.7K € (2025)-08.06.2016-
OÜ TREV Capital.23.04.2004 (22)Board member---22.11.2013-
KLARNES INVEST OÜ24.11.2005 (20)Board member72K €70.8K € (2025)-31.05.2012-
LM Invest OÜ07.10.2011 (14)Board member15.4K €15.5K € (2025)-07.10.2011-
FIE LEMBIT MAKSTIN28.07.2000 (25)Sole proprietor---28.07.2000-
9 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
LM Invest OÜ07.10.2011 (14)Shareholder2 500,00 EURSole ownership10015.4K €15.5K € (2025)-03.09.2023-
Parma Laod OÜ08.06.2016 (10)Shareholder900,00 EURSole ownership33,3315.3K €15.7K € (2025)-02.09.2023-
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 OÜ24.11.2005 (20)Indirect holding72K €70.8K € (2025)-19.09.2018-
LM Invest OÜ07.10.2011 (14)Direct holding15.4K €15.5K € (2025)-19.09.2018-
Parma Laod OÜ08.06.2016 (10)Direct holding15.3K €15.7K € (2025)-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 OÜ08.06.2016 (10)Founder15.3K €15.7K € (2025)-07.06.2016-
LM Invest OÜ07.10.2011 (14)Founder15.4K €15.5K € (2025)-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!
Business network not displayed

Network too large to display (1000+ nodes)