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Tom Osa

Date of birth:
28.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
03.06.2002 (24)
Turnover
462.02K462K
-40 %
Revenue
520.63K520K
-14 %
Profit
-16.27K-16K
+18 %

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

8

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

8

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Lahepea tn 11 korteriühistu15.07.2022 (3)Board member---30.09.2025-
Tallinn, Lahepea tn 13 korteriühistu08.07.2022 (3)Board member---19.05.2023-
Margot kebab OÜ12.10.2020 (5)Board member---12.10.2020-
Margot Cafe OÜ17.06.2020 (5)Board member380.1K €476.7K € (2024)-17.06.2020-
Teca OÜ09.03.2018 (8)Board member-3K € (2024)-09.03.2018-
5 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
GTI OÜ26.02.2002 (24)Shareholder2 556,00 EURSole ownership10018K €18K € (2024) 201.09.2023-
Mokos OÜ07.08.2006 (19)Shareholder2 556,00 EURSole ownership100-5.5K € (2024)-01.09.2023-
Minion OÜ14.11.2011 (14)Shareholder2 500,00 EURSole ownership10020K €17.4K € (2024)-01.09.2023-
Teca OÜ09.03.2018 (8)Shareholder2 500,00 EURSole ownership100-3K € (2024)-01.09.2023-
Margot Cafe OÜ17.06.2020 (5)Shareholder2 500,00 EURSole ownership100380.1K €476.7K € (2024)-01.09.2023-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Margot kebab OÜ12.10.2020 (5)Member of higher governing body (board or supervisory board)---14.06.2022-
Margot Cafe OÜ17.06.2020 (5)Direct holding380.1K €476.7K € (2024)-17.06.2020-
GTI OÜ26.02.2002 (24)Direct holding18K €18K € (2024) 222.10.2018-
Mokos OÜ07.08.2006 (19)Direct holding-5.5K € (2024)-22.10.2018-
Minion OÜ14.11.2011 (14)Direct holding20K €17.4K € (2024)-22.10.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Margot Cafe OÜ17.06.2020 (5)Founder380.1K €476.7K € (2024)-17.06.2020-
Teca OÜ09.03.2018 (8)Founder-3K € (2024)-08.03.2018-
OÜ TT Hotels28.05.2013 (13)Founder---27.05.2013-
Mokos OÜ07.08.2006 (19)Founder-5.5K € (2024)-07.08.2006-
Omalooming OÜ17.11.2004 (21)Founder---17.11.2004-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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