Aleksei Toffert
Date of birth:
29.04.1993 (33)
Personal id code:
39304XXXXXX
Start of business activity:
25.03.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ TFTeam | 29.04.2026 (0) | Board member | - | - | - | 29.04.2026 | - |
| Sillamäe linn, J. Gagarini tn 33 korteriühistu | 04.10.2016 (9) | Board member | - | - | - | 09.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ TFTeam | 29.04.2026 (0) | Direct holding | - | - | - | 29.04.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TFTeam | 29.04.2026 (0) | Founder | - | - | - | 24.04.2026 | - |
Business network
1 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)