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Toivo Trubetski

Date of birth:
28.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
22.04.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Madeira Holding11.03.2025 (1)Board member---11.03.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Madeira Holding11.03.2025 (1)Shareholder2 500,00 EURSole ownership100---11.03.2025-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Madeira Holding11.03.2025 (1)Member of higher governing body (board or supervisory board)---11.03.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Madeira Holding11.03.2025 (1)Founder---08.03.2025-
Osaühing Rokfort22.04.1998 (28)Founder-- 122.04.1998-
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)