Taavi Toppi
Date of birth:
17.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
24.01.2011 (15)
Main activities:
Turnover
49.28K49K €
↓
-89 %
Revenue
317.63K317K €
↑
+30 %
Profit
-8.96K-8K €
↓
-119 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| X Trade OÜ | 05.10.2021 (4) | Board member | 49.3K € | 317.6K € (2024) | - | 05.10.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| X Trade OÜ | 05.10.2021 (4) | Direct holding | 49.3K € | 317.6K € (2024) | - | 05.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| X Trade OÜ | 05.10.2021 (4) | Founder | 49.3K € | 317.6K € (2024) | - | 05.10.2021 | - |
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)