Advanced search

Toomas Saarniit

Date of birth:
25.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
18.10.2000 (25)
Turnover
1.18M1M
-6 %
Revenue
1.3M1M
-17 %
Profit
65.98K65K
-71 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

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
Moiety Fund OÜ29.04.2015 (11)Board member35.3K €166.2K € (2024)-29.04.2015-
Dark Aid OÜ01.11.2011 (14)Board member-1.5K € (2024)-01.11.2011-
ROYAL MINTING OÜ14.05.2007 (19)Board member---27.10.2008-
PIXIE STORE OÜ30.08.2002 (23)Board member---30.08.2002-
Softreflector OÜ22.03.2002 (24)Board member1.1M €1.1M € (2024)-28.06.2002-
9 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
Softreflector OÜ22.03.2002 (24)Shareholder2 684,00 EURSole ownership1001.1M €1.1M € (2024)-01.09.2023-
PIXIE STORE OÜ30.08.2002 (23)Shareholder2 556,00 EURSole ownership100---01.09.2023-
ROYAL MINTING OÜ14.05.2007 (19)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Dark Aid OÜ01.11.2011 (14)Shareholder2 500,00 EURSole ownership100-1.5K € (2024)-01.09.2023-
Moiety Fund OÜ29.04.2015 (11)Shareholder2 510,00 EURSole ownership10035.3K €166.2K € (2024)-01.09.2023-
26 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 Roger Base04.02.2020 (6)Indirect holding---02.07.2024-
Softreflector OÜ22.03.2002 (24)Direct holding1.1M €1.1M € (2024)-18.10.2018-
PIXIE STORE OÜ30.08.2002 (23)Direct holding---18.10.2018-
ROYAL MINTING OÜ14.05.2007 (19)Direct holding---18.10.2018-
Dark Aid OÜ01.11.2011 (14)Direct holding-1.5K € (2024)-18.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moiety Fund OÜ29.04.2015 (11)Founder35.3K €166.2K € (2024)-29.04.2015-
Dark Aid OÜ01.11.2011 (14)Founder-1.5K € (2024)-01.11.2011-
QBIC OÜ22.03.2004 (22)Founder-1.5K € (2024)-22.03.2004-
PIXIE STORE OÜ30.08.2002 (23)Founder---30.08.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
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)