Tanel Tõniste
Date of birth:
12.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
29.03.2008 (18)
Turnover
315.62K315K €
↓
-4 %
Revenue
311.56K311K €
↑
+131 %
Profit
53.59K53K €
↓
-9 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Yellow Raven Invest OÜ | 14.01.2021 (5) | Board member | - | - | - | 14.01.2021 | - |
| Ravensy OÜ | 31.03.2008 (18) | Board member | 315.6K € | 311.6K € (2024) | - | 31.03.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yellow Raven Invest OÜ | 14.01.2021 (5) | Direct holding | - | - | - | 14.01.2021 | - |
| Ravensy OÜ | 31.03.2008 (18) | Direct holding | 315.6K € | 311.6K € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yellow Raven Invest OÜ | 14.01.2021 (5) | Founder | - | - | - | 13.01.2021 | - |
| Ravensy OÜ | 31.03.2008 (18) | Founder | 315.6K € | 311.6K € (2024) | - | 29.03.2008 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)