Tõnu Schasmin
Date of birth:
15.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
08.02.2012 (14)
Turnover
379.55K379K €
↑
+64 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
150.99K €
Tax debt
21
Unsubmitted reports
38
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
150.99K €
Tax debt
21
Unsubmitted reports
38
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IISRAL Property OÜ | 31.12.2024 (1) | Board member | - | - | 875.36 € 1 1 | 31.12.2024 | - |
| IISRAL Recycling OÜ | 09.02.2024 (2) | Board member | 378.3K € | - | 71.1K € 2 1 | 09.02.2024 | - |
| IISRAL OÜ | 25.07.2022 (3) | Board member | 1.2K € | 586.1K € (2023) | 68.7K € 2 | 25.07.2022 | - |
| GT Solutions OÜ | 20.07.2017 (9) | Board member | - | 478.4K € (2019) | 10.4K € 6 36 | 11.05.2022 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IISRAL Property OÜ | 31.12.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | 875.36 € 1 1 | 31.12.2024 | - |
| IISRAL Recycling OÜ | 09.02.2024 (2) | Member of higher governing body (board or supervisory board) | 378.3K € | - | 71.1K € 2 1 | 09.02.2024 | - |
| IISRAL OÜ | 25.07.2022 (3) | Direct holding | 1.2K € | 586.1K € (2023) | 68.7K € 2 | 25.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IISRAL Property OÜ | 31.12.2024 (1) | Founder | - | - | 875.36 € 1 1 | 30.12.2024 | - |
| IISRAL Recycling OÜ | 09.02.2024 (2) | Founder | 378.3K € | - | 71.1K € 2 1 | 09.02.2024 | - |
| IISRAL OÜ | 25.07.2022 (3) | Founder | 1.2K € | 586.1K € (2023) | 68.7K € 2 | 25.07.2022 | - |
| Cleaning Trade OÜ | 04.02.2013 (13) | Founder | - | - | 10 1 | 01.02.2013 | - |
Business network
6 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)