Taavi Taniel
Date of birth:
07.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
10.06.2009 (16)
Turnover
17.55M17M €
↑
+4 %
Revenue
12.75M12M €
↑
+20 %
Profit
466.52K466K €
↑
+641 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
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 | 10.9M € | 8.4M € (2024) | - | 03.11.2021 | - |
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Board member | - | - | - | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Board member | - | - | - | 20.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (14) | Board member | 4M € | 1.6M € (2024) | - | 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 | 10.9M € | 8.4M € (2024) | - | 27.02.2023 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Direct holding | 2.7M € | 2.8M € (2024) | - | 31.05.2022 | - |
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Direct holding | - | - | - | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 20.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (14) | Direct holding | 4M € | 1.6M € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Founder | - | - | - | 07.04.2021 | - |
| TANIEL INVEST OÜ | 20.02.2020 (6) | Founder | - | - | - | 19.02.2020 | - |
| Autobalt OÜ | 19.07.2011 (14) | Founder | 4M € | 1.6M € (2024) | - | 18.07.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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