Advanced search

Toomas Tähe

Date of birth:
27.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
27.11.1998 (27)
Turnover
8.23M8M
+11 %
Revenue
7.22M7M
+7 %
Profit
288.77K288K
+366 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

6

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

6

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fobi OÜ26.02.2026 (0)Board member---26.02.2026-
Freetime Hobby OÜ14.04.2020 (6)Board member-13.5K € (2024)-14.04.2020-
Grandhaus Kinnisvarahaldus OÜ04.12.2014 (11)Board member---04.12.2014-
Clear Trade OÜ21.05.2012 (14)Board member2.8M €2.4M € (2024)-21.05.2012-
OÜ Primobalt06.04.2010 (16)Board member-37.4K € (2024)-01.06.2010-
6 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
Silver Logistics OÜ02.07.1999 (26)Shareholder2 556,00 EURSole ownership100-34K € (2024)-01.09.2023-
OSAÜHING GRANDHAUS16.09.2003 (22)Shareholder2 684,00 EURSole ownership1004.5M €4.1M € (2024)-01.09.2023-
OÜ Grandhaus Puhastusteenused08.06.2009 (16)Shareholder2 684,00 EURSole ownership100894.2K €605K € (2024)-01.09.2023-
OÜ Primobalt06.04.2010 (16)Shareholder2 684,00 EURSole ownership100-37.4K € (2024)-02.09.2023-
Clear Trade OÜ21.05.2012 (14)Shareholder2 600,00 EURSole ownership1002.8M €2.4M € (2024)-01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fobi OÜ26.02.2026 (0)Direct holding---26.02.2026-
Freetime Hobby OÜ14.04.2020 (6)Direct holding-13.5K € (2024)-14.04.2020-
Silver Logistics OÜ02.07.1999 (26)Direct holding-34K € (2024)-22.10.2018-
OSAÜHING GRANDHAUS16.09.2003 (22)Direct holding4.5M €4.1M € (2024)-22.10.2018-
OÜ Grandhaus Puhastusteenused08.06.2009 (16)Direct holding894.2K €605K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fobi OÜ26.02.2026 (0)Founder---25.02.2026-
Freetime Hobby OÜ14.04.2020 (6)Founder-13.5K € (2024)-14.04.2020-
Grandhaus Kinnisvarahaldus OÜ04.12.2014 (11)Founder---04.12.2014-
Clear Trade OÜ21.05.2012 (14)Founder2.8M €2.4M € (2024)-21.05.2012-
Business network
6 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)