Rego Tohvrel
Date of birth:
09.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
30.11.1998 (27)
Main activities:
Turnover
43.94K43K €
↓
-27 %
Revenue
22.07K22K €
↓
-51 %
Profit
502502 €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keila linn, Liiva tn 1 korteriühistu | 31.08.2009 (16) | Board member | - | - | - | 18.08.2023 | - |
| osaühing AMESTER INVEST | 22.11.2001 (24) | Board member | 43.9K € | 22.1K € (2024) | - | 15.01.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing AMESTER INVEST | 22.11.2001 (24) | Direct holding | 43.9K € | 22.1K € (2024) | - | 30.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)