Advanced search

Tapani Ensio Teeriaho

Date of birth:
17.03.1962 (64)
Personal id code:
36203XXXXXX
Start of business activity:
26.02.1997 (29)
Turnover
27.05M27M
+2 %
Revenue
51.74M51M
+3 %
Profit
3.46M3M
-0 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

24

Related companies

11

Industries

8

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

24

Related companies

11

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trinton OÜ25.09.2002 (23)Board member---10.02.2026-
osaühing SAILORS04.11.1996 (29)Liquidator-- 131.07.2024-
Sailors Charter OÜ23.02.2004 (22)Liquidator-- 112.06.2024-
Protect Estonia OÜ05.03.2020 (6)Board member351.9K €350.2K € (2024)-02.06.2020-
Tallinn Old Town Hotels OÜ21.02.2018 (8)Board member1.9M €1.5M € (2024)-10.09.2018-
22 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 Intercapital05.03.2003 (23)Shareholder2 556,00 EURSole ownership1009.4K €30.7K € (2024)-01.09.2023-
osaühing SAILORS04.11.1996 (29)Shareholder6 500,00 EURSole ownership50-- 101.09.2023-
Trinton OÜ25.09.2002 (23)Shareholder63 912,00 EURSole ownership20---18.03.2026-
Office Services OÜ14.10.2004 (21)Shareholder511,00 EURSole ownership20117.1K €125.1K € (2024)-01.09.2023-
3a-investments OÜ27.06.2011 (14)Shareholder500,00 EURSole ownership20---02.09.2023-
38 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Trinton OÜ25.09.2002 (23)Member of higher governing body (board or supervisory board)---30.04.2024-
elvelo OÜ17.03.2006 (20)Member of higher governing body (board or supervisory board)---06.11.2023-
MAMAIA OÜ28.02.2007 (19)Indirect holding---26.08.2020-
KV Haldus OÜ20.07.2017 (8)Indirect holding-18.4K € (2024)-26.08.2020-
Protect Estonia OÜ05.03.2020 (6)Indirect holding351.9K €350.2K € (2024)-14.04.2020-
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ BOLTON REALESTATE21.06.2004 (21)Supervisory-board member389.3K €320K € (2024)-04.06.2024-
OÜ Hundipea04.12.2019 (6)Supervisory-board member3.1M €2.9M € (2024)-04.06.2024-
Paljassaare One Development OÜ11.11.2014 (11)Supervisory-board member---24.11.2014-
Office Services OÜ14.10.2004 (21)Founder117.1K €125.1K € (2024)-14.10.2004-
29 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 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)