Tiit Ploom
Date of birth:
20.07.1963 (61)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| aktsiaselts KIIRKANDUR | 22.10.1996 | Management board member | 14.05.2001 | Yes |
| Järvekivi Osaühing | 01.11.2023 | Management board member | 01.11.2023 | Yes |
| KARJÄÄRI TRANSPORT OÜ | 09.01.2007 | Liquidator | 12.08.2021 | Yes |
| KIVIKANDUR OÜ | 22.12.2005 | Management board member | 22.12.2005 | Yes |
| OÜ Warren Safety | 06.07.1998 | Management board member | 06.07.1998 | Yes |
| RONK OÜ | 16.02.2004 | Management board member | 16.06.2008 | Yes |
| Valguskandja OÜ | 28.12.2011 | Management board member | 02.10.2013 | Yes |
| WARREN BALTI OÜ | 20.08.1996 | Management board member | 20.08.1996 | Yes |
| WARREN HALDUS OÜ | 30.08.2001 | Management board member | 30.08.2001 | Yes |
| Warren Rent OÜ | 03.06.2014 | Management board member | 03.06.2014 | Yes |
| Warren Teed OÜ | 18.04.2017 | Management board member | 18.04.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| KARJÄÄRI TRANSPORT OÜ | 09.01.2007 | Osanik | 13 400,00 EEK | 33,5 | Sole ownership | 01.09.2023 |
| OÜ KIIRWARREN.KL | 03.10.2005 | Osanik | 652,00 EUR | 25,51 | Sole ownership | 01.09.2023 |
| OÜ WARREN CONCRETE | 08.07.2019 | Osanik | 750,00 EUR | 30 | Sole ownership | 01.09.2023 |
| OÜ Warren Safety | 06.07.1998 | Osanik | 1 789,00 EUR | 69,99 | Sole ownership | 01.09.2023 |
| Valguskandja OÜ | 28.12.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 26.07.2013 |
| Warren Asfalt OÜ | 13.01.2015 | Osanik | 584,00 EUR | 23,36 | Sole ownership | 01.09.2023 |
| WARREN BALTI OÜ | 20.08.1996 | Osanik | 19 940,00 EUR | 80 | Sole ownership | 01.09.2023 |
| WARREN HALDUS OÜ | 30.08.2001 | Osanik | 15 410,00 EUR | 67 | Sole ownership | 01.09.2023 |
| Warren Rent OÜ | 03.06.2014 | Osanik | 2 000,00 EUR | 80 | Sole ownership | 01.09.2023 |
| Warren Teed OÜ | 18.04.2017 | Osanik | 600,00 EUR | 24 | Sole ownership | 02.09.2023 |
| aktsiaselts KIIRKANDUR | 22.10.1996 | Shareholder | 28 236,60 EUR | 50 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| aktsiaselts KIIRKANDUR | 22.10.1996 | Direct holding | 10.10.2018 |
| Järvekivi Osaühing | 01.11.2023 | Indirect holding | 01.11.2023 |
| KARJÄÄRI TRANSPORT OÜ | 09.01.2007 | Direct holding | 10.10.2018 |
| KIVIKANDUR OÜ | 22.12.2005 | Indirect holding | 04.09.2018 |
| Osaühing LOAM | 15.10.2007 | Direct holding | 27.04.2022 |
| Osaühing Taba Kinnisvara | 22.09.2017 | Indirect holding | 10.10.2018 |
| OÜ KIIRWARREN.KL | 03.10.2005 | Direct holding | 10.10.2018 |
| OÜ WARREN CONCRETE | 08.07.2019 | Direct holding | 10.07.2019 |
| OÜ Warren Safety | 06.07.1998 | Direct holding | 10.10.2018 |
| RONK OÜ | 16.02.2004 | Direct holding | 10.10.2018 |
| Valguskandja OÜ | 28.12.2011 | Direct holding | 10.10.2018 |
| Warren Asfalt OÜ | 13.01.2015 | Direct holding | 03.04.2023 |
| WARREN BALTI OÜ | 20.08.1996 | Direct holding | 10.10.2018 |
| WARREN HALDUS OÜ | 30.08.2001 | Direct holding | 10.10.2018 |
| Warren Rent OÜ | 03.06.2014 | Direct holding | 10.10.2018 |
| Warren Teed OÜ | 18.04.2017 | Direct holding | 10.10.2018 |