Toomas Kreek
Date of birth:
01.09.1968 (57)
Personal id code:
36809XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
145.81K145K €
↓
-80 %
Revenue
900.92K900K €
↓
-63 %
Profit
160.98K160K €
↓
-52 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lumei OÜ | 18.01.2024 (2) | Board member | 2.2K € | 811 € (2024) | - | 18.01.2024 | - |
| Baltic Train Service OÜ | 11.09.2013 (12) | Board member | - | - | 1 | 25.03.2021 | - |
| Osaühing Konred | 25.06.2002 (23) | Board member | 111.8K € | 682.1K € (2024) | - | 22.01.2021 | - |
| ROMETO OÜ | 01.11.2010 (15) | Board member | - | 26.3K € (2024) | - | 01.11.2010 | - |
| MTF Logistics OÜ | 10.07.2001 (24) | Board member | 31.8K € | 191.8K € (2024) | - | 10.07.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumei OÜ | 18.01.2024 (2) | Member of higher governing body (board or supervisory board) | 2.2K € | 811 € (2024) | - | 18.01.2024 | - |
| Baltic Train Service OÜ | 11.09.2013 (12) | Direct holding | - | - | 1 | 23.03.2021 | - |
| MTF Logistics OÜ | 10.07.2001 (24) | Direct holding | 31.8K € | 191.8K € (2024) | - | 24.10.2018 | - |
| ROMETO OÜ | 01.11.2010 (15) | Direct holding | - | 26.3K € (2024) | - | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lumei OÜ | 18.01.2024 (2) | Founder | 2.2K € | 811 € (2024) | - | 18.01.2024 | - |
| RAFTERTON OÜ | 22.08.2018 (7) | Founder | 1.9M € | 2.2M € (2024) | - | 22.08.2018 | - |
| ROMETO OÜ | 01.11.2010 (15) | Founder | - | 26.3K € (2024) | - | 29.10.2010 | - |
| Osaühing Konred | 25.06.2002 (23) | Founder | 111.8K € | 682.1K € (2024) | - | 25.06.2002 | - |
| MTF Logistics OÜ | 10.07.2001 (24) | Founder | 31.8K € | 191.8K € (2024) | - | 10.07.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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