Toomas Pundi
Date of birth:
19.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
14.10.1996 (29)
Main activities:
Turnover
-
Revenue
53.4K53K €
↑
+13 %
Profit
42.84K42K €
↑
+118 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rakvere linn, Pikk tn 62 korteriühistu | 18.02.2004 (22) | Board member | - | - | - | 31.10.2022 | - |
| Osaühing Visiit SV | 14.10.1996 (29) | Board member | - | 53.4K € (2025) | - | 14.10.1996 | - |
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 Visiit SV | 14.10.1996 (29) | Direct holding | - | 53.4K € (2025) | - | 04.10.2018 | - |
Business network
2 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)