Toivo Martin Lees
Date of birth:
19.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
02.03.2012 (14)
Main activities:
Turnover
-
Revenue
10.4K10K €
↑
+33 %
Profit
2.79K2K €
↑
+247 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| xXx-SERVICE OÜ | 23.12.2025 (0) | Board member | - | - | - | 23.12.2025 | - |
| Müük OÜ | 31.08.2016 (9) | Board member | - | 7 € (2023) | 1 | 22.07.2025 | - |
| Yallees OÜ | 02.03.2012 (14) | Board member | - | 10.4K € (2023) | - | 02.03.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| xXx-SERVICE OÜ | 23.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 23.12.2025 | - |
| Müük OÜ | 31.08.2016 (9) | Direct holding | - | 7 € (2023) | 1 | 22.07.2025 | - |
| Yallees OÜ | 02.03.2012 (14) | Direct holding | - | 10.4K € (2023) | - | 18.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| xXx-SERVICE OÜ | 23.12.2025 (0) | Founder | - | - | - | 19.11.2025 | - |
| Müük OÜ | 31.08.2016 (9) | Founder | - | 7 € (2023) | 1 | 30.08.2016 | - |
| Yallees OÜ | 02.03.2012 (14) | Founder | - | 10.4K € (2023) | - | 02.03.2012 | - |
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)