Toomas Suik
Date of birth:
12.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
13.07.1998 (28)
Turnover
930930 €
↑
+210 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 7 companies
19.22K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
19.22K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maa majandamise selts | 22.10.2020 (5) | Board member | - | - | 1 | 22.10.2020 | - |
| OÜ SoCaAr | 13.02.2019 (7) | Board member | - | 8K € (2024) | 1 | 13.02.2019 | - |
| Mirtel Cosmetics OÜ | 28.03.2017 (9) | Board member | - | - | 1 | 28.03.2017 | - |
| ScanEST Invest OÜ | 07.10.2016 (9) | Board member | - | - | 1 | 07.10.2016 | - |
| Tochris OÜ | 30.03.2015 (11) | Board member | - | 4.1K € (2024) | 1 | 30.03.2015 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maa majandamise selts | 22.10.2020 (5) | Board member(s) | - | - | 1 | 22.10.2020 | - |
| ScanEST Invest OÜ | 07.10.2016 (9) | Direct holding | - | - | 1 | 27.05.2019 | - |
| Leidissoo jahiselts | 20.06.2014 (12) | Board member(s) | - | - | - | 14.04.2019 | - |
| OÜ Variku Jahiselts | 02.01.2015 (11) | Direct holding | - | 72 € (2023) | 2 | 18.12.2018 | - |
| OÜ TOPWOOD | 07.02.2003 (23) | Direct holding | 930 € | 8K € (2024) | 1 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maa majandamise selts | 22.10.2020 (5) | Founder (without contribution) | - | - | 1 | 20.10.2020 | - |
| OÜ SoCaAr | 13.02.2019 (7) | Founder | - | 8K € (2024) | 1 | 11.02.2019 | - |
| Mabuki Kakora OÜ | 24.04.2017 (9) | Founder | - | - | 19.2K € 9 1 | 20.04.2017 | - |
| Mirtel Cosmetics OÜ | 28.03.2017 (9) | Founder | - | - | 1 | 27.03.2017 | - |
| ScanEST Invest OÜ | 07.10.2016 (9) | Founder | - | - | 1 | 07.10.2016 | - |
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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