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Tõnis Porgand

Date of birth:
08.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
27.02.1998 (28)
Turnover
787.78K787K
+2 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
3.8K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

3.8K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Poolsaar OÜ23.05.2022 (4)Board member-- 220.01.2023-
OÜ Chiron Invest27.01.2004 (22)Board member96K €96K € (2024) 3.8K € 127.01.2004-
5 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
Kespri Arhiiv OÜ12.01.1998 (28)Shareholder25 564,00 EURSole ownership100523K €515.3K € (2024) 1 101.09.2023-
OÜ Chiron Invest27.01.2004 (22)Shareholder2 556,00 EURSole ownership10096K €96K € (2024) 3.8K € 101.09.2023-
Alvetech OÜ19.12.2014 (11)Shareholder2 500,00 EURSole ownership100168.8K €185.7K € (2023) 209.05.2024-
Poolsaar OÜ23.05.2022 (4)Shareholder2 500,00 EURSole ownership100-- 201.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Poolsaar OÜ23.05.2022 (4)Direct holding-- 228.01.2023-
Kespri Arhiiv OÜ12.01.1998 (28)Direct holding523K €515.3K € (2024) 1 115.07.2021-
OÜ Chiron Invest27.01.2004 (22)Direct holding96K €96K € (2024) 3.8K € 128.01.2019-
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
OÜ Chiron Invest27.01.2004 (22)Founder96K €96K € (2024) 3.8K € 127.01.2004-
Business network
5 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)