Juhan Toomaspoeg
Date of birth:
21.06.1983 (43)
Personal id code:
38306XXXXXX
Start of business activity:
19.10.2005 (20)
Turnover
4.67M4M €
↓
-58 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HALORED OÜ | 19.09.2011 (14) | Board member | 2M € | 3.5M € (2024) | 1 | 10.10.2022 | - |
| ITOP HOLDING OÜ | 30.06.2014 (12) | Board member | 20.3K € | 20.8K € (2024) | 1 | 12.08.2020 | - |
| CRI100 OÜ | 28.11.2018 (7) | Board member | - | - | 1 | 28.11.2018 | - |
| INTCENTA OÜ | 04.11.2016 (9) | Board member | 1.4M € | 2.5M € (2024) | 1 | 05.06.2018 | - |
| LED Advice OÜ | 19.07.2011 (15) | Board member | 1.2M € | 1.3M € (2024) | 1 | 15.01.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HALORED OÜ | 19.09.2011 (14) | Member of higher governing body (board or supervisory board) | 2M € | 3.5M € (2024) | 1 | 27.06.2024 | - |
| CRI100 OÜ | 28.11.2018 (7) | Direct holding | - | - | 1 | 31.12.2018 | - |
| LED Advice OÜ | 19.07.2011 (15) | Direct holding | 1.2M € | 1.3M € (2024) | 1 | 28.11.2018 | - |
| ITOP HOLDING OÜ | 30.06.2014 (12) | Direct holding | 20.3K € | 20.8K € (2024) | 1 | 28.11.2018 | - |
| INTCENTA OÜ | 04.11.2016 (9) | Direct holding | 1.4M € | 2.5M € (2024) | 1 | 28.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saue vald, Laagri alevik, Vanasilla tn 74 korteriühistu | 03.05.2017 (9) | Founder (without contribution) | - | - | - | 28.04.2017 | - |
| ITOP HOLDING OÜ | 30.06.2014 (12) | Founder | 20.3K € | 20.8K € (2024) | 1 | 30.06.2014 | - |
| LED Advice OÜ | 19.07.2011 (15) | Founder | 1.2M € | 1.3M € (2024) | 1 | 18.07.2011 | - |
Business network
9 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)