Toivo Ingermann
Date of birth:
07.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
21.05.2011 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-8.47K-8K €
↑
+53 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Golden Gate Maintenance OÜ | 28.12.2015 (10) | Liquidator | - | - | 4 | 20.11.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UPSTO OÜ | 23.05.2011 (15) | Direct holding | - | - | - | 19.10.2018 | - |
| Golden Gate Maintenance OÜ | 28.12.2015 (10) | Direct holding | - | - | 4 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golden Gate Maintenance OÜ | 28.12.2015 (10) | Founder | - | - | 4 | 28.12.2015 | - |
| UPSTO OÜ | 23.05.2011 (15) | Founder | - | - | - | 21.05.2011 | - |
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)