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Tõnis Haavik

Date of birth:
18.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
18.03.2014 (12)
Turnover
132.91K132K
-41 %
Revenue
140.85K140K
+50 %
Profit
17.3K17K
+186 %

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
OÜ TRANS CARGO09.12.1997 (28)Board member78.1K €103K € (2024)-13.07.2021-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Board member---26.05.2020-
OÜ Pikamäe Puit19.03.2014 (12)Board member54.8K €37.8K € (2024)-19.03.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Pikamäe Puit19.03.2014 (12)Shareholder2 500,00 EURSole ownership10054.8K €37.8K € (2024)-01.09.2023-
OÜ TRANS CARGO09.12.1997 (28)Shareholder1 275,00 EURSole ownership5078.1K €103K € (2024)-01.09.2023-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Shareholder1 250,00 EURSole ownership50---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ TRANS CARGO09.12.1997 (28)Direct holding78.1K €103K € (2024)-14.07.2021-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Direct holding---26.05.2020-
OÜ Pikamäe Puit19.03.2014 (12)Direct holding54.8K €37.8K € (2024)-22.05.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Founder---22.05.2020-
OÜ Pikamäe Puit19.03.2014 (12)Founder54.8K €37.8K € (2024)-18.03.2014-
Business network
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