Toomas Vahi
Date of birth:
05.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
11.04.1997 (29)
Turnover
286.7K286K €
↑
+39 %
Revenue
200.1K200K €
↓
-38 %
Profit
8K8K €
↓
-93 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Monitooring OÜ | 30.08.2012 (13) | Board member | - | 2K € (2024) | - | 20.09.2013 | - |
| IPTRON.NET OÜ | 11.08.2011 (14) | Board member | 194.5K € | 108K € (2024) | - | 11.08.2011 | - |
| Direct Communications OÜ | 28.09.2006 (19) | Board member | 88.7K € | 86.7K € (2025) | - | 04.12.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monitooring OÜ | 30.08.2012 (13) | Indirect holding | - | 2K € (2024) | - | 14.01.2020 | - |
| Agregaator OÜ | 07.11.2017 (8) | Indirect holding | 3.5K € | 3.5K € (2025) | - | 30.10.2018 | - |
| Direct Communications OÜ | 28.09.2006 (19) | Direct holding | 88.7K € | 86.7K € (2025) | - | 30.09.2018 | - |
| IPTRON.NET OÜ | 11.08.2011 (14) | Direct holding | 194.5K € | 108K € (2024) | - | 30.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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