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Toomas Pavelson

Date of birth:
16.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
15.01.2015 (11)
Turnover
23.17M23M
+24 %
Revenue
12.64M12M
+34 %
Profit
2.23M2M
+23 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LEIR OÜ09.01.2025 (1)Board member17.6K €--09.01.2025-
LEIR Group OÜ07.01.2025 (1)Board member---07.01.2025-
LEI Register OÜ22.01.2018 (8)Board member23.1M €12.6M € (2024)-15.09.2020-
wesell.online OÜ30.10.2018 (7)Board member-- 130.10.2018-
Kowalski Grupp OÜ17.10.2018 (7)Board member---17.10.2018-
3 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
Kowalski Grupp OÜ17.10.2018 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
LEIR Group OÜ07.01.2025 (1)Shareholder6 720,00 EURSole ownership4,48---07.01.2025-
LEI Register OÜ22.01.2018 (8)Shareholder1 120,00 EURSole ownership4,4423.1M €12.6M € (2024)-06.04.2022-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LEIR OÜ09.01.2025 (1)Indirect holding17.6K €--09.01.2025-
LEIR Group OÜ07.01.2025 (1)Indirect holding---07.01.2025-
Bharat Company Services OÜ26.11.2019 (6)Indirect holding-6.5K € (2022) 126.11.2019-
LEI Register OÜ22.01.2018 (8)Indirect holding23.1M €12.6M € (2024)-08.11.2018-
wesell.online OÜ30.10.2018 (7)Indirect holding-- 107.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LEIR Group OÜ07.01.2025 (1)Founder---06.01.2025-
Bharat Company Services OÜ26.11.2019 (6)Founder-6.5K € (2022) 126.11.2019-
Silver Kompaniet OÜ20.12.2018 (7)Founder-- 119.12.2018-
Kowalski Grupp OÜ17.10.2018 (7)Founder---11.10.2018-
Sirius Asset Management OÜ03.10.2017 (8)Founder---03.10.2017-
Business network
4 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)