Tõnis Balodis
Date of birth:
08.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
30.09.1996 (29)
Turnover
6.36M6M €
↓
-37 %
Revenue
5.71M5M €
↓
-45 %
Profit
756.26K756K €
↑
+62 %
18.24K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
18.24K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Rohevik | 29.07.2013 (12) | Board member | 85.2K € | 254.9K € (2024) | - | 06.05.2025 | - |
| TRANSOIL OÜ | 25.02.2016 (10) | Board member | 83.3K € | 104.7K € (2024) | - | 25.02.2016 | - |
| Puhtus OÜ | 10.10.2008 (17) | Board member | - | - | - | 10.10.2008 | - |
| osaühing Apeks Kinnisvara | 05.05.1997 (29) | Board member | 27.7K € | 27.4K € (2025) | - | 16.06.2008 | - |
| Jaanikese Jahinduse OÜ | 21.03.2003 (23) | Board member | 436.7K € | 387.6K € (2024) | - | 11.08.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Rohevik | 29.07.2013 (12) | Direct holding | 85.2K € | 254.9K € (2024) | - | 08.07.2021 | - |
| Aktsiaselts OTOLUX | 30.09.1996 (29) | Direct holding | 3.8M € | 3.2M € (2024) | - | 30.10.2018 | - |
| AET JA KO JAHINDUSE OÜ | 19.04.2002 (24) | Direct holding | - | 2K € (2024) | - | 30.10.2018 | - |
| Jaanikese Jahinduse OÜ | 21.03.2003 (23) | Direct holding | 436.7K € | 387.6K € (2024) | - | 30.10.2018 | - |
| TRANSOIL OÜ | 25.02.2016 (10) | Direct holding | 83.3K € | 104.7K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TRANSOIL OÜ | 25.02.2016 (10) | Founder | 83.3K € | 104.7K € (2024) | - | 23.02.2016 | - |
| Puhtus OÜ | 10.10.2008 (17) | Founder | - | - | - | 08.10.2008 | - |
| Sistem OÜ | 02.10.2002 (23) | Supervisory-board member | 610K € | 585.6K € (2025) | - | 22.12.2004 | - |
| Jaanikese Jahinduse OÜ | 21.03.2003 (23) | Founder | 436.7K € | 387.6K € (2024) | - | 21.03.2003 | - |
| AET JA KO JAHINDUSE OÜ | 19.04.2002 (24) | Founder | - | 2K € (2024) | - | 19.04.2002 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
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