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Toomas Vaher

Date of birth:
12.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
25.08.1999 (26)
Turnover
20.12M20M
+18 %
Revenue
193.97M193M
+1 %
Profit
8.31M8M
+18 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

8

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ellex Raidla Advokaadibüroo OÜ12.12.1997 (28)Board member18.1M €14.1M € (2024)-02.09.2025-
REF Aktsiad OÜ09.01.2023 (3)Board member---09.01.2023-
2 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
Polizia Seif OÜ03.10.2003 (22)Shareholder3 000,00 EURSole ownership10093.6K €380.5K € (2023)-01.09.2023-
Polizia Investeeringud OÜ30.05.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Ellex Raidla Advokaadibüroo OÜ12.12.1997 (28)Shareholder1 800,00 EURSole ownership6,4718.1M €14.1M € (2024)-04.11.2025-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ellex Raidla Advokaadibüroo OÜ12.12.1997 (28)Member of higher governing body (board or supervisory board)18.1M €14.1M € (2024)-03.09.2025-
BBB+ Investments Osaühing08.03.2012 (14)Indirect holding---12.06.2025-
REF Aktsiad OÜ09.01.2023 (3)Indirect holding---09.01.2023-
INDUSTRIAALVARA OÜ09.08.2006 (19)Indirect holding---31.10.2018-
OÜ Industriaalvara OBE14.05.2008 (18)Indirect holding399.9K €391.7K € (2024)-31.10.2018-
2 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 Derivaat NH302.02.2001 (25)Supervisory-board member209 €--10.06.2024-
Sportland International Group Aktsiaselts05.12.2003 (22)Supervisory-board member1.5M €179.1M € (2024)-21.02.2022-
BioMari OÜ06.03.2000 (26)Bankruptcy-committee member-- 516.02.2022-
Polizia Investeeringud OÜ30.05.2011 (15)Founder---27.05.2011-
Polizia Seif OÜ03.10.2003 (22)Founder93.6K €380.5K € (2023)-03.10.2003-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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