Toomas Mölder
Date of birth:
21.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
20.03.1996 (30)
Turnover
-
Revenue
6.55K6K €
↓
-80 %
Profit
6.61K6K €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Ädala tn.7B | 08.10.1997 (28) | Board member | - | 340 € (2024) | - | 03.02.2025 | - |
| AKI klubi | 10.06.2024 (1) | Board member | - | - | - | 10.06.2024 | - |
| Tallinn, Mardi tn 12 korteriühistu | 16.07.2008 (17) | Board member | - | - | - | 05.01.2018 | - |
| Osaühing HEGARIIT | 29.08.1997 (28) | Board member | - | 6.2K € (2024) | - | 14.04.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKI klubi | 10.06.2024 (1) | Board member(s) | - | - | - | 10.06.2024 | - |
| Osaühing HEGARIIT | 29.08.1997 (28) | Direct holding | - | 6.2K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKI klubi | 10.06.2024 (1) | Founder (without contribution) | - | - | - | 06.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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