Advanced search

Toomas Ziljov

Date of birth:
26.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
19.08.1996 (29)
Turnover
4.06M4M
+12 %
Revenue
3.24M3M
+6 %
Profit
279.58K279K
+6 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing JÕHVI VESI28.08.2006 (19)Board member-60K € (2025)-25.11.2024-
OÜ Jõhvi Pesumaja15.01.2010 (16)Board member1.4M €1.3M € (2025)-11.03.2010-
Osaühing Pesulux08.02.2000 (26)Board member2.7M €1.9M € (2025)-07.07.2003-
4 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
Osaühing JÕHVI VESI28.08.2006 (19)Shareholder2 556,00 EURSole ownership100-60K € (2025)-02.09.2023-
OÜ Jõhvi Pesumaja15.01.2010 (16)Shareholder2 556,00 EURSole ownership1001.4M €1.3M € (2025)-02.09.2023-
Osaühing Pesulux08.02.2000 (26)Shareholder17 253,00 EURSole ownership67,52.7M €1.9M € (2025)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing JÕHVI VESI28.08.2006 (19)Direct holding-60K € (2025)-12.06.2023-
Osaühing Pesulux08.02.2000 (26)Direct holding2.7M €1.9M € (2025)-23.10.2018-
OÜ Jõhvi Pesumaja15.01.2010 (16)Direct holding1.4M €1.3M € (2025)-23.10.2018-
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)