Toonio Michelis
Date of birth:
23.04.1965 (61)
Personal id code:
36504XXXXXX
Start of business activity:
05.06.1996 (30)
Turnover
319.3K319K €
↓
-22 %
Revenue
406.55K406K €
↑
+44 %
Profit
83.6K83K €
↑
+129 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Fundify | 16.04.2024 (2) | Board member | - | - | - | 16.04.2024 | - |
| OÜ IDN Solutions | 24.10.2012 (13) | Board member | - | - | - | 24.10.2012 | - |
| OÜ IN Deal | 28.01.1999 (27) | Board member | 261.4K € | 341.2K € (2024) | - | 08.06.2012 | - |
| ID Network OÜ | 09.11.2009 (16) | Board member | 57.9K € | 65.3K € (2024) | - | 09.11.2009 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IN Deal | 28.01.1999 (27) | Direct holding | 261.4K € | 341.2K € (2024) | - | 01.11.2018 | - |
| ID Network OÜ | 09.11.2009 (16) | Direct holding | 57.9K € | 65.3K € (2024) | - | 01.11.2018 | - |
| OÜ IDN Solutions | 24.10.2012 (13) | Direct holding | - | - | - | 01.11.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fundify | 16.04.2024 (2) | Founder | - | - | - | 09.04.2024 | - |
| OÜ IDN Solutions | 24.10.2012 (13) | Founder | - | - | - | 23.10.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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