Tormi Tuvi
Date of birth:
29.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
22.09.1998 (27)
Turnover
6.27M6M €
↓
-3 %
Revenue
3.97M3M €
↓
-4 %
Profit
470.77K470K €
↓
-42 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sundorf Invest OÜ | 19.04.2021 (5) | Board member | 36K € | 1K € (2024) | - | 19.04.2021 | - |
| Raidkivi OÜ | 03.04.1998 (28) | Board member | 6.2M € | 4M € (2025) | - | 16.12.1999 | - |
| OSAÜHING RAIDKIVIKAMINAD | 22.09.1998 (27) | Board member | - | - | - | 22.09.1998 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sundorf Invest OÜ | 19.04.2021 (5) | Direct holding | 36K € | 1K € (2024) | - | 19.04.2021 | - |
| OSAÜHING RAIDKIVIKAMINAD | 22.09.1998 (27) | Direct holding | - | - | - | 23.10.2018 | - |
| Raidkivi OÜ | 03.04.1998 (28) | Direct holding | 6.2M € | 4M € (2025) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING RAIDKIVIKAMINAD | 22.09.1998 (27) | Founder | - | - | - | 22.09.1998 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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