Malev Toom
Date of birth:
24.11.1953 (72)
Personal id code:
35311XXXXXX
Start of business activity:
27.04.2006 (20)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
17
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
✓
Tax debt
17
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rõõmu Päevapildi Selts | 17.02.2017 (9) | Board member | - | - | - | 17.02.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Albedo OÜ | 13.04.2009 (17) | Direct holding | - | 12 € (2019) | 5 | 28.09.2018 | - |
| Rõõmu Päevapildi Selts | 17.02.2017 (9) | Board member(s) | - | - | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rõõmu Päevapildi Selts | 17.02.2017 (9) | Founder (without contribution) | - | - | - | 16.02.2017 | - |
| Albedo OÜ | 13.04.2009 (17) | Founder | - | 12 € (2019) | 5 | 13.04.2009 | - |
| Toom & Lokk OÜ | 03.05.2006 (20) | Founder | - | - | 12 | 27.04.2006 | - |
Business network
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