Timo Torni
Date of birth:
11.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
11.01.2011 (15)
Turnover
222.66K222K €
↓
-9 %
Revenue
253.68K253K €
↓
-15 %
Profit
16.73K16K €
↑
+82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Trelli 3 | 26.09.2016 (9) | Board member | - | - | - | 28.06.2022 | - |
| TST Holding OÜ | 08.10.2018 (7) | Board member | - | - | - | 08.10.2018 | - |
| Osaühing DESIDEROS | 19.06.2006 (19) | Board member | 97.9K € | 112.5K € (2024) | - | 25.11.2013 | - |
| Tornest OÜ | 05.03.2013 (13) | Board member | - | - | - | 22.04.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltwick OÜ | 15.04.2019 (7) | Direct holding | 124.8K € | 141.1K € (2024) | - | 04.02.2026 | - |
| Mittetulundusühing Trelli 3 | 26.09.2016 (9) | Board member(s) | - | - | - | 22.05.2023 | - |
| Osaühing DESIDEROS | 19.06.2006 (19) | Direct holding | 97.9K € | 112.5K € (2024) | - | 19.10.2018 | - |
| Tornest OÜ | 05.03.2013 (13) | Direct holding | - | - | - | 19.10.2018 | - |
| TST Holding OÜ | 08.10.2018 (7) | Direct holding | - | - | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TST Holding OÜ | 08.10.2018 (7) | Founder | - | - | - | 30.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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