Toomas Viilo
Date of birth:
20.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
30.05.1997 (29)
Turnover
22.06M22M €
↓
-23 %
Revenue
24.42M24M €
↓
-19 %
Profit
5.88M5M €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kapike OÜ | 07.03.2024 (2) | Board member | 26K € | 77.1K € (2024) | - | 07.03.2024 | - |
| MTÜ Jõesuudme | 23.01.2024 (2) | Board member | - | - | - | 23.01.2024 | - |
| IT & Digital Solutions OÜ | 28.08.2020 (5) | Board member | 3.6M € | 8.8M € (2024) | - | 28.08.2020 | - |
| Nicorex Baltic OÜ | 24.04.2006 (20) | Board member | 18.4M € | 15.6M € (2024) | - | 08.05.2006 | - |
| Osaühing FRACTURE | 26.03.2004 (22) | Board member | 18.5K € | 2.7K € (2024) | - | 27.07.2004 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kapike OÜ | 07.03.2024 (2) | Direct holding | 26K € | 77.1K € (2024) | - | 27.03.2024 | - |
| MTÜ Jõesuudme | 23.01.2024 (2) | Board member(s) | - | - | - | 23.01.2024 | - |
| IT & Digital Solutions OÜ | 28.08.2020 (5) | Indirect holding | 3.6M € | 8.8M € (2024) | - | 28.08.2020 | - |
| Osaühing FRACTURE | 26.03.2004 (22) | Direct holding | 18.5K € | 2.7K € (2024) | - | 19.10.2018 | - |
| Nicorex Baltic OÜ | 24.04.2006 (20) | Direct holding | 18.4M € | 15.6M € (2024) | - | 15.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kapike OÜ | 07.03.2024 (2) | Founder | 26K € | 77.1K € (2024) | - | 06.03.2024 | - |
| MTÜ Jõesuudme | 23.01.2024 (2) | Founder (without contribution) | - | - | - | 22.01.2024 | - |
| Hooneühistu Kooli 38 B-Turist | 15.10.1999 (26) | Auditor | - | - | - | 24.04.2022 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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