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Tanel Lukk

Date of birth:
03.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
02.09.2012 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Thordisain OÜ30.12.2024 (1)Board member---30.12.2024-
FIMB OÜ03.09.2012 (13)Board member-- 1 103.09.2012-
1 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
FIMB OÜ03.09.2012 (13)Shareholder2 500,00 EURSole ownership100-- 1 101.09.2023-
Thordisain OÜ30.12.2024 (1)Shareholder0,01 EURSole ownership100---30.12.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Thordisain OÜ30.12.2024 (1)Member of higher governing body (board or supervisory board)---30.12.2024-
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
Thordisain OÜ30.12.2024 (1)Founder---23.12.2024-
FIMB OÜ03.09.2012 (13)Founder-- 1 102.09.2012-
Business network
1 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)