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Toomas Gutman

Date of birth:
26.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
22.01.2008 (18)
Turnover
329.68K329K
-17 %
Revenue
366.42K366K
-1 %
Profit
20.63K20K
-49 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kaks Kangelast OÜ17.09.2019 (6)Board member-1.6K € (2024)-17.09.2019-
Lux Puhastus OÜ23.01.2008 (18)Board member235.5K €277.3K € (2024)-17.05.2019-
TGI Capital OÜ05.11.2014 (11)Board member94.2K €87.5K € (2024)-05.11.2014-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lux Puhastus OÜ23.01.2008 (18)Shareholder2 556,00 EURSole ownership100235.5K €277.3K € (2024)-02.09.2023-
TGI Capital OÜ05.11.2014 (11)Shareholder2 500,00 EURSole ownership10094.2K €87.5K € (2024)-01.09.2023-
Kaks Kangelast OÜ17.09.2019 (6)Shareholder2 500,00 EURSole ownership100-1.6K € (2024)-01.09.2023-
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
Lux Puhastus OÜ23.01.2008 (18)Direct holding235.5K €277.3K € (2024)-30.06.2020-
Kaks Kangelast OÜ17.09.2019 (6)Direct holding-1.6K € (2024)-17.09.2019-
TGI Capital OÜ05.11.2014 (11)Direct holding94.2K €87.5K € (2024)-01.10.2018-
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
Kaks Kangelast OÜ17.09.2019 (6)Founder-1.6K € (2024)-11.09.2019-
TGI Capital OÜ05.11.2014 (11)Founder94.2K €87.5K € (2024)-04.11.2014-
Lux Puhastus OÜ23.01.2008 (18)Founder235.5K €277.3K € (2024)-22.01.2008-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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