Toomas Niinemäe
Date of birth:
24.06.1960 (65)
Personal id code:
36006XXXXXX
Start of business activity:
01.08.1996 (29)
Turnover
-
Revenue
-
-
Profit
-28.19K-28K €
↓
-131 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Põhjaranna OÜ | 24.11.2020 (5) | Board member | - | - | - | 24.11.2020 | - |
| Tallinn, Narva mnt 22 korteriühistu | 12.11.1996 (29) | Board member | - | - | - | 29.12.2017 | - |
| Amiant OÜ | 09.08.2000 (25) | Board member | - | - | - | 29.11.2011 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Põhjaranna OÜ | 24.11.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 24.11.2020 | - |
| Amiant OÜ | 09.08.2000 (25) | Direct holding | - | - | - | 28.06.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estravel Group AS | 17.11.1997 (28) | Founder | 8.6M € | 66M € (2024) | - | 17.11.1997 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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