Tarmo Repp
Natural person
EE1982-02-0841 relations
Liquidator(13)
| Company | Role | Since |
|---|---|---|
| KJA Digital Asset Investments AS 16242053· Kesklinna linnaosa, Tallinn, Harju maakond | Bankruptcy trustee | 2025-04-29 |
| Osaühing ABC-Tehnika 11372006· Jüri alevik, Rae vald, Harju maakond | Bankruptcy trustee | 2024-12-05 |
| Mutter Kinnisvarahaldus OÜ 12554117· Kesklinna linnaosa, Tallinn, Harju maakond | Bankruptcy trustee | 2024-05-17 |
| Nordic Pharma OÜ 10294072· Tallinna linn, Harju maakond | Depository of documents | 2021-07-28 |
| Nordic Pharma OÜ 10294072· Tallinna linn, Harju maakond | Liquidator | 2019-11-11 |
| OÜ Rokino Varahaldus 11982182· Püünsi küla, Viimsi vald, Harju maakond | Bankruptcy trustee | 2019-09-25 |
| Best Toit OÜ 14138085· Kesklinna linnaosa, Tallinn, Harju maakond | Bankruptcy trustee | 2019-03-29 |
| Est Trading Partner OÜ 11786050· Tallinna linn, Harju maakond | Bankruptcy trustee | 2019-03-14 |
| Toomatare Osaühing 10017607· Kose-Uuemõisa alevik, Kose vald, Harju maakond | Temporary receiver acting as a liquidator | 2018-05-25 |
| Damianto OÜ 11435190· Tallinna linn, Harju maakond | Temporary receiver acting as a liquidator | 2018-04-05 |
| OÜ Seppälä Estonia 12456484· Tallinna linn, Harju maakond | Bankruptcy trustee | 2017-11-09 |
| Majaküte OÜ 12404748· Tallinna linn, Harju maakond | Bankruptcy trustee | 2017-09-19 |
| Logomedia Eesti OÜ 11215910· Tallinna linn, Harju maakond | Temporary receiver acting as a liquidator | 2016-11-29 |
Shareholder(7)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Advokaadibüroo GLIMSTEDT Estonia OÜ 14233883· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 468.75 EUR | 18.75% | 2024-04-10 |
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 1 EUR | 50% | 2023-09-04 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| OÜ Southern Estate 12251138· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-08-16 |
| OÜ Eagleheads 12238089· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2012-02-21 |
| Korenef OÜ 12047395· Viimsi alevik, Viimsi vald, Harju maakond | Owner | 2,500 EUR | 100% | 2012-02-21 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-09-04 |
| Freselle Customs & Logistics OÜ 12418897· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-06-27 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-31 |
| OÜ Southern Estate 12251138· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
Board member(10)
| Company | Role | Since |
|---|---|---|
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2023-09-04 |
| GTS e-Xpress OÜ 14653160· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-03-09 |
| FL Rail OÜ 14458168· Loo alevik, Jõelähtme vald, Harju maakond | Board member | 2022-02-21 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2019-11-06 |
| OÜ RUATOL 12388587· Tallinna linn, Harju maakond | Board member | 2018-12-28 |
| Sauber Gruppe OÜ 11927160· Võsu alevik, Vihula vald, Lääne-Viru maakond | Board member | 2018-04-16 |
| OÜ Southern Estate 12251138· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2012-03-19 |
| Korenef OÜ 12047395· Viimsi alevik, Viimsi vald, Harju maakond | Board member | 2012-02-22 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2012-02-21 |
| OÜ Eagleheads 12238089· Tallinna linn, Harju maakond | Board member | 2012-02-21 |
other(3)
| Company | Role | Since |
|---|---|---|
| Veeseadmete osaühing 11024044· Tallinna linn, Harju maakond | Member of bankruptcy committee | 2017-08-30 |
| AS SUWEM 10081904· Võru linn, Võru maakond | Member of bankruptcy committee | 2015-09-22 |
| MEEKSI MAJA OÜ 10884632· Tallinna linn, Harju maakond | Member of bankruptcy committee | 2009-10-21 |
Contact person(1)
| Company | Role | Since |
|---|---|---|
| OÜ Eagleheads 12238089· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2012-03-07 |
Founder(1)
| Company | Role | Since |
|---|---|---|
| OÜ Eagleheads 12238089· Tallinna linn, Harju maakond | Founder | 2012-02-20 |
council_member(1)
| Company | Role | Since |
|---|---|---|
| Nordic Pharma OÜ 10294072· Tallinna linn, Harju maakond | Council member | 2012-01-20 |