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Toomas Veskimäe

Date of birth:
14.02.1980 (46)
Personal id code:
38002XXXXXX
Start of business activity:
01.08.2002 (23)
Turnover
41.56K41K
-13 %
Revenue
381381
-85 %
Profit
-304.4K-304K
-253 %
Excluded from calculations (unsubmitted reports): 4 companies

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Initor Insulation OÜ01.12.2022 (3)Board member8.5K €21.4K € (2023) 201.12.2022-
Crocobird.com OÜ15.08.2018 (7)Board member-- 202.11.2021-
Elysee Trade OÜ25.03.2015 (11)Board member---25.03.2015-
Heamaja Grupp OÜ18.05.2006 (20)Board member33K €- 118.05.2006-
Commercial Investment Consult OÜ04.10.2005 (20)Board member-381 € (2024)-26.10.2005-
34 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
Commercial Investment Consult OÜ04.10.2005 (20)Shareholder2 556,00 EURSole ownership100-381 € (2024)-01.09.2023-
Elysee Trade OÜ25.03.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Initor Insulation OÜ01.12.2022 (3)Shareholder1 250,00 EURSole ownership508.5K €21.4K € (2023) 201.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Initor Insulation OÜ01.12.2022 (3)Direct holding8.5K €21.4K € (2023) 201.12.2022-
Resto Audit OÜ28.03.2019 (7)Direct holding-513 € (2020) 501.04.2019-
Crocobird.com OÜ15.08.2018 (7)Indirect holding-- 224.10.2018-
Elysee Trade OÜ25.03.2015 (11)Direct holding---10.09.2018-
Commercial Investment Consult OÜ04.10.2005 (20)Direct holding-381 € (2024)-31.08.2018-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Initor Insulation OÜ01.12.2022 (3)Founder8.5K €21.4K € (2023) 230.11.2022-
Business network
29 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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