Toomas Marandi
Date of birth:
19.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
12.12.2001 (24)
Turnover
17.23K17K €
↓
-9 %
Revenue
23.49K23K €
↑
+84 %
Profit
9.72K9K €
↑
+525 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Räägu tn 10c korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 14.08.2018 | - |
| TDM Consult OÜ | 12.12.2001 (24) | Board member | 17.2K € | 23.5K € (2025) | - | 24.05.2006 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TDM Consult OÜ | 12.12.2001 (24) | Direct holding | 17.2K € | 23.5K € (2025) | - | 29.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LockWell | 14.05.2018 (8) | Founder | - | 36.9K € (2024) | - | 14.05.2018 | - |
| TDM Consult OÜ | 12.12.2001 (24) | Founder | 17.2K € | 23.5K € (2025) | - | 12.12.2001 | - |
Business network
2 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)