Vladimir Tonjuk
Date of birth:
19.01.1959 (67)
Personal id code:
35901XXXXXX
Start of business activity:
31.05.2001 (25)
Turnover
26.02K26K €
↓
-34 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pigneres OÜ | 06.05.2019 (7) | Board member | 9.7K € | 37.4K € (2022) | 3 | 06.03.2024 | - |
| TG Kinnisvara OÜ | 22.12.2014 (11) | Board member | - | - | 8 | 18.01.2022 | - |
| Nostra Fortuna OÜ | 24.11.2009 (16) | Board member | - | 34.2K € (2019) | 6 | 04.02.2021 | - |
| Harju Haldus OÜ | 30.01.2014 (12) | Board member | - | - | 9 1 | 10.04.2017 | - |
| täisühing ValeriSan | 23.04.1996 (30) | General partner | - | - | 23 | 31.05.2001 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pigneres OÜ | 06.05.2019 (7) | Direct holding | 9.7K € | 37.4K € (2022) | 3 | 01.03.2024 | - |
| Nostra Fortuna OÜ | 24.11.2009 (16) | Member of higher governing body (board or supervisory board) | - | 34.2K € (2019) | 6 | 03.07.2023 | - |
| TG Kinnisvara OÜ | 22.12.2014 (11) | Direct holding | - | - | 8 | 17.11.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 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)