Tõnis Soppe
Date of birth:
20.05.1993 (33)
Personal id code:
39305XXXXXX
Start of business activity:
09.08.2013 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Disc Golf Fanatics MTÜ | 15.12.2023 (2) | Board member | - | - | - | 15.12.2023 | - |
| Malmi OÜ | 25.11.2015 (10) | Board member | - | - | 1 | 25.11.2015 | - |
| Levia OÜ | 12.08.2013 (12) | Board member | - | 22.4K € (2024) | 1 | 12.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Disc Golf Fanatics MTÜ | 15.12.2023 (2) | Board member(s) | - | - | - | 15.12.2023 | - |
| Levia OÜ | 12.08.2013 (12) | Direct holding | - | 22.4K € (2024) | 1 | 23.10.2018 | - |
| Malmi OÜ | 25.11.2015 (10) | Direct holding | - | - | 1 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Disc Golf Fanatics MTÜ | 15.12.2023 (2) | Founder (without contribution) | - | - | - | 12.12.2023 | - |
| Malmi OÜ | 25.11.2015 (10) | Founder | - | - | 1 | 24.11.2015 | - |
| Levia OÜ | 12.08.2013 (12) | Founder | - | 22.4K € (2024) | 1 | 09.08.2013 | - |
Business network
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