Toomas Perve
Date of birth:
24.12.1962 (63)
Personal id code:
36212XXXXXX
Start of business activity:
23.09.1997 (28)
Turnover
7.42M7M €
↑
+22 %
Revenue
6.3M6M €
↑
+36 %
Profit
-10.45K-10K €
↑
+95 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Holstre Paradiis OÜ | 09.09.2020 (5) | Board member | - | 20K € (2024) | - | 09.09.2020 | - |
| KaTo Haldus OÜ | 15.11.2017 (8) | Board member | - | - | - | 15.11.2017 | - |
| Osaühing Silindia Ehitus | 24.01.2001 (25) | Board member | 7.4M € | 6.3M € (2024) | - | 02.01.2006 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Holstre Paradiis OÜ | 09.09.2020 (5) | Direct holding | - | 20K € (2024) | - | 09.09.2020 | - |
| Osaühing Silindia Ehitus | 24.01.2001 (25) | Direct holding | 7.4M € | 6.3M € (2024) | - | 09.10.2018 | - |
| PROFF UT KINNISVARA OÜ | 29.04.2002 (24) | Indirect holding | - | 6.8K € (2024) | - | 09.10.2018 | - |
| KaTo Haldus OÜ | 15.11.2017 (8) | Direct holding | - | - | - | 09.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Holstre Paradiis OÜ | 09.09.2020 (5) | Founder | - | 20K € (2024) | - | 09.09.2020 | - |
| KaTo Haldus OÜ | 15.11.2017 (8) | Founder | - | - | - | 10.11.2017 | - |
| Osaühing Silindia Ehitus | 24.01.2001 (25) | Founder | 7.4M € | 6.3M € (2024) | - | 24.01.2001 | - |
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!
Business network not displayed
Network too large to display (1000+ nodes)