Toomas Suzi
Date of birth:
31.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
08.02.2016 (10)
Main activities:
Turnover
-
Revenue
201201 €
↑
+100 %
Profit
66 €
↑
+250 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Astangu tn 38 korteriühistu | 17.12.2001 (24) | Board member | - | - | - | 18.07.2024 | - |
| A-Tomsway OÜ | 11.02.2016 (10) | Board member | - | 201 € (2024) | - | 11.02.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A-Tomsway OÜ | 11.02.2016 (10) | Direct holding | - | 201 € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A-Tomsway OÜ | 11.02.2016 (10) | Founder | - | 201 € (2024) | - | 08.02.2016 | - |
Business network
Business network not displayed
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