Toivo Selvet
Date of birth:
19.04.1959 (67)
Personal id code:
35904XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
84.19K84K €
↑
+73 %
Revenue
23.87K23K €
↓
-38 %
Profit
-11.55K-11K €
↑
+27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tarkusekivi | 23.01.2015 (11) | Board member | - | - | - | 02.10.2018 | - |
| OÜ KATO Trade | 31.01.2002 (24) | Board member | 84.2K € | 23.9K € (2024) | - | 31.01.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ KATO Trade | 31.01.2002 (24) | Direct holding | 84.2K € | 23.9K € (2024) | - | 18.10.2018 | - |
| Mittetulundusühing Tarkusekivi | 23.01.2015 (11) | Board member(s) | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ KATO Trade | 31.01.2002 (24) | Founder | 84.2K € | 23.9K € (2024) | - | 31.01.2002 | - |
Business network
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