Toomas Sulling
Date of birth:
02.03.2002 (24)
Personal id code:
50203XXXXXX
Start of business activity:
08.12.2021 (4)
Main activities:
Turnover
2.4K2K €
↑
+8 %
Revenue
20.25K20K €
↑
+40 %
Profit
1.53K1K €
↑
+117 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OTP OÜ | 07.10.2024 (1) | Board member | - | - | - | 07.10.2024 | - |
| Aqvest OÜ | 19.02.2024 (2) | Board member | - | - | 1 | 19.02.2024 | - |
| N7 Capital OÜ | 08.12.2021 (4) | Board member | 2.4K € | 20.3K € (2024) | - | 08.12.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OTP OÜ | 07.10.2024 (1) | Direct holding | - | - | - | 07.10.2024 | - |
| Aqvest OÜ | 19.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 19.02.2024 | - |
| N7 Capital OÜ | 08.12.2021 (4) | Direct holding | 2.4K € | 20.3K € (2024) | - | 08.12.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OTP OÜ | 07.10.2024 (1) | Founder | - | - | - | 05.10.2024 | - |
| Aqvest OÜ | 19.02.2024 (2) | Founder | - | - | 1 | 16.02.2024 | - |
| N7 Capital OÜ | 08.12.2021 (4) | Founder | 2.4K € | 20.3K € (2024) | - | 08.12.2021 | - |
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