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Robert Tohver

Date of birth:
03.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
16.07.2004 (21)
Turnover
-
Revenue
-
-
Profit
-4.71K-4K
-109 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tohver Trading16.07.2004 (21)Board member---16.07.2004-
4 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
OÜ Tohver Trading16.07.2004 (21)Shareholder3 904,00 EURSole ownership100---01.09.2023-
4 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 Tohver Trading16.07.2004 (21)Direct holding---09.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tohver Trading16.07.2004 (21)Founder---16.07.2004-
Business network
3 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)