Toomas Väli
Date of birth:
12.02.1978 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Casablanca UÜ | 01.06.2009 | General partner | 01.06.2009 | Yes |
| Financial Force I OÜ | 22.12.2023 | Management board member | 22.12.2023 | Yes |
| Fragment Investments OÜ | 18.06.2021 | Management board member | 18.06.2021 | Yes |
| Growhow OÜ | 11.06.2021 | Management board member | 11.06.2021 | Yes |
| Million Mindset OÜ | 29.06.2015 | Management board member | 29.06.2015 | Yes |
| Paradise Finest Foods OÜ | 11.12.2014 | Management board member | 11.12.2014 | Yes |
| Prime Wines OÜ | 22.02.2021 | Management board member | 22.02.2021 | Yes |
| SÜNK Foods OÜ | 30.08.2019 | Management board member | 03.03.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Fragment Investments OÜ | 18.06.2021 | Osanik | 833,00 EUR | 33,32 | Sole ownership | 03.09.2023 |
| Growhow OÜ | 11.06.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Million Mindset OÜ | 29.06.2015 | Osanik | 625,00 EUR | 25 | Sole ownership | 01.09.2023 |
| Paradise Finest Foods OÜ | 11.12.2014 | Osanik | 1 033,00 EUR | 33,64 | Sole ownership | 01.09.2023 |
| Prime Wines OÜ | 22.02.2021 | Osanik | 1 225,00 EUR | 49 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Balti-Araabia Kaubanduskoda | 17.12.2001 | Control or influence in another way (contractual, familial, etc.) | 31.10.2018 |
| Financial Force I OÜ | 22.12.2023 | Indirect holding | 17.01.2024 |
| Fragment Investments OÜ | 18.06.2021 | Direct holding | 18.06.2021 |
| Growhow OÜ | 11.06.2021 | Direct holding | 11.06.2021 |
| IDOSOL OÜ | 13.09.2021 | Indirect holding | 02.11.2021 |
| Million Mindset OÜ | 29.06.2015 | Direct holding | 05.09.2018 |
| Paradise Finest Foods OÜ | 11.12.2014 | Direct holding | 11.09.2018 |
| Prime Wines OÜ | 22.02.2021 | Direct holding | 22.02.2021 |