Toomas Peek
Date of birth:
15.11.1952 (73)
Personal id code:
35211XXXXXX
Start of business activity:
18.06.1997 (28)
Main activities:
Turnover
26.65K26K €
↓
-62 %
Revenue
4.11K4K €
↓
-89 %
Profit
-204.26K-204K €
↓
-64 %
Excluded from calculations (unsubmitted reports): 3 companies
262.96K €
Tax debt
10
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
262.96K €
Tax debt
10
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kiriku põik 4 korteriühistu | 09.03.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| Levikom Holding OÜ | 18.06.2014 (11) | Board member | - | - | 4 | 11.03.2016 | - |
| Osaühing Tradepluss | 01.06.2006 (20) | Board member | - | - | - | 19.12.2006 | - |
| OÜ Freehold Kinnisvara | 07.02.2003 (23) | Board member | - | - | - | 07.02.2003 | - |
| osaühing Monteray Holdings | 30.09.1999 (26) | Board member | - | 4.1K € (2025) | - | 26.04.2000 | - |
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Freehold Kinnisvara | 07.02.2003 (23) | Member of higher governing body (board or supervisory board) | - | - | - | 17.08.2023 | - |
| Osaühing Tradepluss | 01.06.2006 (20) | Indirect holding | - | - | - | 26.10.2018 | - |
| Levikom Holding OÜ | 18.06.2014 (11) | Direct holding | - | - | 4 | 25.10.2018 | - |
| osaühing Monteray Holdings | 30.09.1999 (26) | Direct holding | - | 4.1K € (2025) | - | 23.10.2018 | - |
| Levikom Eesti OÜ | 20.06.2014 (11) | Direct holding | 26.7K € | 376.5K € (2022) | 253.7K € 2 23 | 08.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
24 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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