Toomas Paas
Date of birth:
29.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
03.10.2003 (22)
Turnover
-
Revenue
-
-
Profit
-260.75K-260K €
↓
-384 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osamakse OÜ | 13.06.2013 (12) | Board member | - | - | - | 13.06.2013 | - |
| Tervisevesi OÜ | 03.10.2003 (22) | Board member | - | - | - | 03.10.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tervisevesi OÜ | 03.10.2003 (22) | Direct holding | - | - | - | 01.10.2018 | - |
| Osamakse OÜ | 13.06.2013 (12) | Direct holding | - | - | - | 01.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osamakse OÜ | 13.06.2013 (12) | Founder | - | - | - | 05.06.2013 | - |
| Monefit Investments OÜ | 09.06.2010 (15) | Founder | 5.9M € | - | - | 09.06.2010 | - |
| Tervisevesi OÜ | 03.10.2003 (22) | Founder | - | - | - | 03.10.2003 | - |
Business network
3 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)