Taavi Taniel
Date of birth:
07.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
10.06.2009 (17)
Turnover
17.19M17M €
↓
-6 %
Revenue
12.83M12M €
↑
+9 %
Profit
-11.51K-11K €
↓
-103 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| APEX Logistic OÜ | 26.10.2016 (9) | Board member | 11.2M € | 8.4M € (2024) | - | 03.11.2021 | - |
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Board member | - | - | 1 | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Board member | - | - | 1 | 20.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (15) | Board member | 4.1M € | 2M € (2025) | - | 19.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| APEX Logistic OÜ | 26.10.2016 (9) | Direct holding | 11.2M € | 8.4M € (2024) | - | 27.02.2023 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Direct holding | 1.9M € | 2.4M € (2025) | - | 31.05.2022 | - |
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Direct holding | - | - | 1 | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 20.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (15) | Direct holding | 4.1M € | 2M € (2025) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Founder | - | - | 1 | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Founder | - | - | 1 | 19.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (15) | Founder | 4.1M € | 2M € (2025) | - | 18.07.2011 | - |
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)