Tomi Petteri Kaukonen
Date of birth:
12.06.1978 (48)
Personal id code:
37806XXXXXX
Start of business activity:
28.08.2008 (18)
Turnover
27.54M27M €
↑
+2 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HANZA Assembly Pärnu OÜ | 25.10.2006 (19) | Board member | 27.5M € | 16.9M € (2024) | 1 | 28.06.2017 | - |
| HANZA Milectria OÜ | 29.08.2008 (18) | Board member | - | 16.9M € (2024) | 1 | 21.04.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HANZA Assembly Pärnu OÜ | 25.10.2006 (19) | Member of higher governing body (board or supervisory board) | 27.5M € | 16.9M € (2024) | 1 | 28.10.2025 | - |
| HANZA Milectria OÜ | 29.08.2008 (18) | Member of higher governing body (board or supervisory board) | - | 16.9M € (2024) | 1 | 28.10.2025 | - |
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