Ave Toomela
Date of birth:
17.01.1973 (53)
Personal id code:
47301XXXXXX
Start of business activity:
04.10.2010 (15)
Turnover
225.9K225K €
↑
+166 %
Revenue
-
-
Profit
-
-
3.29K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
3.29K €
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Mustamäe tee 147 korteriühistu | 29.04.1999 (27) | Board member | - | - | - | 05.06.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu Deli OÜ | 18.10.2024 (1) | Direct holding | 225.9K € | - | 3.3K € | 18.10.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu Deli OÜ | 18.10.2024 (1) | Founder | 225.9K € | - | 3.3K € | 18.10.2024 | - |
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)