Toomas Peterson
Date of birth:
13.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
01.01.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ankurtunnel OÜ | 03.05.2017 (9) | Board member | - | - | 1 | 03.05.2017 | - |
| Korvpalliklubi Kalev | 21.09.1998 (27) | Board member | - | - | - | 09.12.1999 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ankurtunnel OÜ | 03.05.2017 (9) | Direct holding | - | - | 1 | 31.10.2018 | - |
| Golden Gate Maintenance OÜ | 28.12.2015 (10) | Direct holding | - | - | 4 | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ankurtunnel OÜ | 03.05.2017 (9) | Founder | - | - | 1 | 03.05.2017 | - |
| Golden Gate Maintenance OÜ | 28.12.2015 (10) | Founder | - | - | 4 | 28.12.2015 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)