Toomas Ponkin
Date of birth:
20.02.1963 (63)
Personal id code:
36302XXXXXX
Start of business activity:
05.02.2026 (0)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ToPo | 09.02.2026 (0) | Board member | - | - | - | 09.02.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ToPo | 09.02.2026 (0) | Direct holding | - | - | - | 09.02.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ToPo | 09.02.2026 (0) | Founder | - | - | - | 05.02.2026 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)