Aavo Tosin
Date of birth:
10.01.1962 (64)
Personal id code:
36201XXXXXX
Start of business activity:
30.04.2013 (13)
Main activities:
Turnover
3.39K3K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Siddhayatan Mandir Estonia | 19.01.2018 (8) | Board member | - | - | - | 12.12.2022 | - |
| Maa Ema Metsad OÜ | 11.11.2014 (11) | Board member | - | - | 1 | 11.11.2014 | - |
| OÜ SOE RUUM | 02.05.2013 (13) | Board member | - | - | 1 | 02.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SOE RUUM | 02.05.2013 (13) | Direct holding | - | - | 1 | 30.09.2018 | - |
| Maa Ema Metsad OÜ | 11.11.2014 (11) | Direct holding | - | - | 1 | 30.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maa Ema Metsad OÜ | 11.11.2014 (11) | Founder | - | - | 1 | 10.11.2014 | - |
| OÜ SOE RUUM | 02.05.2013 (13) | Founder | - | - | 1 | 30.04.2013 | - |
Business network
Business network not displayed
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