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Toomas Viira

Date of birth:
01.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
04.01.2006 (20)
Turnover
21.97K21K
+745 %
Revenue
2.64K2K
-69 %
Profit
-2.13K-2K
-149 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CIIPUnit OÜ06.04.2015 (11)Board member---06.04.2015-
SummerDream OÜ21.05.2012 (14)Board member---21.05.2012-
GV Audit OÜ04.01.2006 (20)Board member22K €2.6K € (2024)-04.01.2006-
1 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
GV Audit OÜ04.01.2006 (20)Shareholder2 556,00 EURSole ownership10022K €2.6K € (2024)-01.09.2023-
SummerDream OÜ21.05.2012 (14)Shareholder2 500,00 EURSole ownership100---01.09.2023-
CIIPUnit OÜ06.04.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
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
GV Audit OÜ04.01.2006 (20)Direct holding22K €2.6K € (2024)-19.10.2018-
SummerDream OÜ21.05.2012 (14)Direct holding---19.10.2018-
CIIPUnit OÜ06.04.2015 (11)Direct holding---19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CIIPUnit OÜ06.04.2015 (11)Founder---06.04.2015-
SummerDream OÜ21.05.2012 (14)Founder---21.05.2012-
GV Audit OÜ04.01.2006 (20)Founder22K €2.6K € (2024)-04.01.2006-
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)