Advanced search

Sulev Metsalu

Date of birth:
16.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
14.05.2002 (24)
Turnover
880.6K880K
-7 %
Revenue
914.5K914K
-9 %
Profit
38.5K38K
-49 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Padriku tee 3 korteriühistu12.01.2018 (8)Board member---11.06.2018-
VTM Grupp OÜ07.07.2011 (14)Procurator---07.07.2011-
Toftecon OÜ27.11.2009 (16)Board member38.3K €51.8K € (2024)-27.11.2009-
VTM Pluss OÜ18.04.2006 (20)Board member657.1K €694.5K € (2024)-18.04.2006-
Osaühing MEGARAM29.03.2004 (22)Board member185.3K €168.2K € (2024)-29.03.2004-
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
Osaühing MEGARAM29.03.2004 (22)Shareholder2 556,00 EURSole ownership100185.3K €168.2K € (2024)-01.09.2023-
Toftecon OÜ27.11.2009 (16)Shareholder2 600,00 EURSole ownership5038.3K €51.8K € (2024)-02.09.2023-
VTM Grupp OÜ07.07.2011 (14)Shareholder1 250,00 EURSole ownership50---02.09.2023-
VTM Pluss OÜ18.04.2006 (20)Shareholder5 250,00 EURSole ownership33,33657.1K €694.5K € (2024)-01.09.2023-
9 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 MEGARAM29.03.2004 (22)Direct holding185.3K €168.2K € (2024)-04.09.2018-
VTM Pluss OÜ18.04.2006 (20)Direct holding657.1K €694.5K € (2024)-04.09.2018-
Toftecon OÜ27.11.2009 (16)Direct holding38.3K €51.8K € (2024)-04.09.2018-
VTM Grupp OÜ07.07.2011 (14)Direct holding---04.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VTM Grupp OÜ07.07.2011 (14)Founder---07.07.2011-
Toftecon OÜ27.11.2009 (16)Founder38.3K €51.8K € (2024)-26.11.2009-
VTM Pluss OÜ18.04.2006 (20)Founder657.1K €694.5K € (2024)-04.04.2006-
Osaühing MEGARAM29.03.2004 (22)Founder185.3K €168.2K € (2024)-29.03.2004-
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)