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Reigo Orm

Date of birth:
13.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
08.07.1997 (28)
Turnover
54.22M54M
+24 %
Revenue
47.32M47M
+9 %
Profit
1.87M1M
+64 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tori Sawmill OÜ11.09.2018 (7)Board member11.7M €9.7M € (2024)-11.09.2018-
Royal Moon Invest OÜ10.09.2018 (7)Board member---10.09.2018-
TORI TIMBER OÜ02.08.2007 (18)Board member42.5M €37.7M € (2024)-03.01.2018-
3 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
Royal Moon Invest OÜ10.09.2018 (7)Shareholder2 500,00 EURSole ownership100---01.09.2023-
TORI TIMBER OÜ02.08.2007 (18)Shareholder1 500,00 EURSole ownership5042.5M €37.7M € (2024)-05.12.2025-
Sonero OÜ11.03.2013 (13)Shareholder675,00 EURSole ownership25---02.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tori Forest OÜ27.03.2004 (22)Indirect holding---27.10.2025-
Pernau Homes OÜ06.12.2019 (6)Indirect holding---06.12.2019-
Tori Sawmill OÜ11.09.2018 (7)Direct holding11.7M €9.7M € (2024)-26.04.2019-
Sonero OÜ11.03.2013 (13)Direct holding---31.10.2018-
TORI TIMBER OÜ02.08.2007 (18)Direct holding42.5M €37.7M € (2024)-11.09.2018-
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
Royal Moon Invest OÜ10.09.2018 (7)Founder---25.08.2018-
Sonero OÜ11.03.2013 (13)Founder---05.03.2013-
Tori Forest OÜ27.03.2004 (22)Founder---27.03.2004-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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