Toomas Matvejev
Date of birth:
13.03.1990 (36)
Personal id code:
39003XXXXXX
Start of business activity:
10.05.2013 (13)
Turnover
1.05M1M €
↑
+35 %
Revenue
851.04K851K €
↓
-18 %
Profit
38.49K38K €
↓
-11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing TAUVE | 12.11.1996 (29) | Board member | 32.2K € | 15.3K € (2024) | - | 11.01.2024 | - |
| Lumen OÜ | 18.05.2023 (3) | Board member | - | - | - | 18.05.2023 | - |
| Sigmas Capital OÜ | 27.03.2023 (3) | Board member | 33.8K € | 72.7K € (2024) | - | 27.03.2023 | - |
| Varakeskus OÜ | 22.04.2021 (5) | Board member | 480K € | 422.5K € (2024) | - | 22.04.2021 | - |
| TM Varad OÜ | 03.08.2020 (5) | Board member | - | 2.7K € (2024) | - | 03.08.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varakeskus OÜ | 22.04.2021 (5) | Direct holding | 480K € | 422.5K € (2024) | - | 15.04.2025 | - |
| osaühing TAUVE | 12.11.1996 (29) | Member of higher governing body (board or supervisory board) | 32.2K € | 15.3K € (2024) | - | 15.01.2024 | - |
| Lumen OÜ | 18.05.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 18.05.2023 | - |
| Sigmas Capital OÜ | 27.03.2023 (3) | Direct holding | 33.8K € | 72.7K € (2024) | - | 27.03.2023 | - |
| TM Varad OÜ | 03.08.2020 (5) | Member of higher governing body (board or supervisory board) | - | 2.7K € (2024) | - | 03.08.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sigmas Capital OÜ | 27.03.2023 (3) | Founder | 33.8K € | 72.7K € (2024) | - | 26.03.2023 | - |
| TM Varad OÜ | 03.08.2020 (5) | Founder | - | 2.7K € (2024) | - | 03.08.2020 | - |
| Lumen Kinnisvarabüroo OÜ | 13.03.2018 (8) | Founder | 424.3K € | 297.8K € (2024) | - | 12.03.2018 | - |
Business network
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