Advanced search

Toomas Greenbaum

Date of birth:
31.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
03.09.2004 (21)
Turnover
278.99K278K
+17 %
Revenue
77.63K77K
-5 %
Profit
111.75K111K
+6 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Allveelaeva tn 4 korteriühistu01.11.2023 (2)Board member279K €--04.06.2024-
Tallinn, Kalaranna tn 25 // 27 // 29 korteriühistu12.11.2021 (4)Board member---02.02.2024-
OÜ TFF Kinnisvara17.03.2021 (5)Board member-5.4K € (2024)-15.02.2023-
CEPPA KAPITALI OÜ03.09.2004 (21)Board member-72.3K € (2024)-27.12.2022-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
CEPPA KAPITALI OÜ03.09.2004 (21)Shareholder2 556,00 EURSole ownership100-72.3K € (2024)-01.09.2023-
OÜ TFF Kinnisvara17.03.2021 (5)Shareholder2 500,00 EURSole ownership100-5.4K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ TFF Kinnisvara17.03.2021 (5)Direct holding-5.4K € (2024)-17.03.2021-
CEPPA KAPITALI OÜ03.09.2004 (21)Direct holding-72.3K € (2024)-25.11.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ TFF Kinnisvara17.03.2021 (5)Founder-5.4K € (2024)-15.03.2021-
CEPPA KAPITALI OÜ03.09.2004 (21)Founder-72.3K € (2024)-03.09.2004-
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)