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Hains Tooming

Date of birth:
11.12.1994 (31)
Personal id code:
39412XXXXXX
Start of business activity:
28.10.2015 (10)
Turnover
6.05M6M
+25 %
Revenue
4.45M4M
+19 %
Profit
110.45K110K
-73 %
Excluded from calculations (unsubmitted reports): 2 companies
23.49K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

4

Roles

23.49K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Diego Invest OÜ12.02.2020 (6)Board member---12.02.2020-
Jeevel OÜ12.03.2018 (8)Board member-1.3K € (2023) 112.03.2018-
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
Jeevel OÜ12.03.2018 (8)Shareholder2 500,00 EURSole ownership100-1.3K € (2023) 101.09.2023-
Diego Invest OÜ12.02.2020 (6)Shareholder2 400,00 EURSole ownership20---01.09.2023-
ESTIE OÜ14.05.2018 (8)Shareholder250,00 EURSole ownership10-88.2K € (2019) 501.09.2023-
Belief Water OÜ15.01.2016 (10)Shareholder8,00 EURSole ownership0,085.8M €4.1M € (2024)-16.08.2023-
OÜ Siidrikoda06.10.2011 (14)Shareholder3,00 EURSole ownership0,06263.2K €314.5K € (2024) 23.5K €16.08.2023-
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
Diego Invest OÜ12.02.2020 (6)Direct holding---25.08.2020-
ESTIE OÜ14.05.2018 (8)Direct holding-88.2K € (2019) 522.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Diego Invest OÜ12.02.2020 (6)Founder---08.02.2020-
ESTIE OÜ14.05.2018 (8)Founder-88.2K € (2019) 513.05.2018-
Jeevel OÜ12.03.2018 (8)Founder-1.3K € (2023) 111.03.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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