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Triin Ivandi

Date of birth:
11.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
02.04.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

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 Toonoja08.01.2018 (8)Liquidator-- 110.12.2024-
1 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 Toonoja08.01.2018 (8)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
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 Toonoja08.01.2018 (8)Direct holding-- 129.10.2018-
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
OÜ Toonoja08.01.2018 (8)Founder-- 108.01.2018-
Osaühing Natourest21.04.2008 (18)Founder235.3K €315.1K € (2024)-02.04.2008-
Business network
1 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)