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Ahti Toplaan

Date of birth:
08.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
16.07.2014 (11)
Turnover
-
Revenue
81.46K81K
+14 %
Profit
46.21K46K
-4 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AT Restoration OÜ03.01.2022 (4)Board member-47.5K € (2024)-03.01.2022-
AT Restaureerimiskoda OÜ17.07.2014 (11)Board member-34K € (2024)-17.07.2014-
3 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
AT Restaureerimiskoda OÜ17.07.2014 (11)Shareholder2 500,00 EURSole ownership100-34K € (2024)-01.09.2023-
AT Restoration OÜ03.01.2022 (4)Shareholder2 500,00 EURSole ownership100-47.5K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AT Restoration OÜ03.01.2022 (4)Direct holding-47.5K € (2024)-03.01.2022-
AT Restaureerimiskoda OÜ17.07.2014 (11)Direct holding-34K € (2024)-16.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AT Restoration OÜ03.01.2022 (4)Founder-47.5K € (2024)-03.01.2022-
AT Restaureerimiskoda OÜ17.07.2014 (11)Founder-34K € (2024)-16.07.2014-
Business network
2 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)