Tõnis Tõniste
Date of birth:
11.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
03.03.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aalbau OÜ | 25.01.2018 (8) | Board member | - | - | 1 | 25.01.2018 | - |
| Harku vald, Harku alevik, Uus tn 1 korteriühistu | 07.05.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aalbau OÜ | 25.01.2018 (8) | Direct holding | - | - | 1 | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aalbau OÜ | 25.01.2018 (8) | Founder | - | - | 1 | 24.01.2018 | - |
Business network
1 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)