Sami Matias Toropainen
Date of birth:
06.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
24.03.2015 (11)
Main activities:
Turnover
2.42M2M €
↓
-9 %
Revenue
2.31M2M €
↑
+234 %
Profit
601.03K601K €
↑
+541 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| House of Toros OÜ | 17.01.2025 (1) | Board member | - | - | - | 17.01.2025 | - |
| Gordito Works OÜ | 06.04.2015 (11) | Board member | 2.4M € | 2.3M € (2024) | - | 06.04.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| House of Toros OÜ | 17.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 17.01.2025 | - |
| Gordito Works OÜ | 06.04.2015 (11) | Direct holding | 2.4M € | 2.3M € (2024) | - | 18.03.2020 | - |
| LM Veinitehas OÜ | 01.04.2016 (10) | Direct holding | - | - | 7 1 1 | 19.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| House of Toros OÜ | 17.01.2025 (1) | Founder | - | - | - | 16.01.2025 | - |
| Gordito Works OÜ | 06.04.2015 (11) | Founder | 2.4M € | 2.3M € (2024) | - | 24.03.2015 | - |
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)