Toomas Puppart
Date of birth:
24.04.1964 (62)
Personal id code:
36404XXXXXX
Start of business activity:
17.01.1997 (29)
Main activities:
Turnover
366.97K366K €
↑
+55 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Drummel Europe Trade OÜ | 05.07.2022 (3) | Board member | 64.3K € | 197.2K € (2023) | 1 | 05.07.2022 | - |
| DRUMMEL EUROPE OÜ | 04.01.2022 (4) | Board member | 302.7K € | 293.3K € (2023) | 1 | 28.03.2022 | - |
| HOLLAND & RICH TRADING OÜ | 19.05.2021 (5) | Board member | - | - | 2 | 19.05.2021 | - |
| HOLLAND & RICH FARMLAND OÜ | 28.02.2020 (6) | Board member | - | - | - | 28.02.2020 | - |
| HOLLAND & RICH FARMLAND SPV1 OÜ | 28.02.2020 (6) | Board member | - | - | - | 28.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| DRUMMEL EUROPE OÜ | 04.01.2022 (4) | Member of higher governing body (board or supervisory board) | 302.7K € | 293.3K € (2023) | 1 | 25.08.2023 | - |
| HOLLAND & RICH TRADING OÜ | 19.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 2 | 19.05.2021 | - |
| HOLLAND & RICH FARMLAND OÜ | 28.02.2020 (6) | Direct holding | - | - | - | 28.02.2020 | - |
| HOLLAND & RICH FARMLAND SPV1 OÜ | 28.02.2020 (6) | Direct holding | - | - | - | 28.02.2020 | - |
| MÓ FARM OÜ | 28.02.2020 (6) | Direct holding | - | - | - | 28.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| HOLLAND & RICH TRADING OÜ | 19.05.2021 (5) | Founder | - | - | 2 | 04.05.2021 | - |
| HOLLAND & RICH FARMLAND OÜ | 28.02.2020 (6) | Founder | - | - | - | 28.02.2020 | - |
| HOLLAND & RICH FARMLAND SPV1 OÜ | 28.02.2020 (6) | Founder | - | - | - | 28.02.2020 | - |
| MÓ FARM OÜ | 28.02.2020 (6) | Founder | - | - | - | 28.02.2020 | - |
| Saaremaa Rotary Klubi | 28.01.2005 (21) | Founder | - | - | - | 17.12.2004 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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