Ellen Tohvri
Date of birth:
20.09.1962 (63)
Personal id code:
46209XXXXXX
Start of business activity:
05.02.1996 (30)
Turnover
252.27M252M €
↓
-2 %
Revenue
314.24M314M €
↑
+2 %
Profit
22.39M22M €
↓
-48 %
Excluded from calculations (unsubmitted reports): 2 companies
122.08K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
82
Related companies
57
Industries
9
Roles
122.08K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
82
Related companies
57
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EFTA Legal OÜ | 22.02.2021 (5) | Procurator | 631.3K € | 566.3K € (2024) | - | 11.02.2026 | - |
| VEERA OÜ | 22.07.2016 (9) | Board member | 685.5K € | 561.5K € (2024) | - | 22.07.2016 | - |
| EFTA BI OÜ | 08.05.2014 (12) | Board member | 9.9K € | 6.8K € (2024) | - | 24.10.2014 | - |
| EFTA Konsultatsioonid OÜ | 03.04.2014 (12) | Board member | - | 200 € (2024) | - | 03.04.2014 | - |
| Eesti Finantsteenuste Agentuur OÜ | 29.06.2011 (14) | Board member | - | 34.4K € (2024) | - | 29.06.2011 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EFTA Konsultatsioonid OÜ | 03.04.2014 (12) | Direct holding | - | 200 € (2024) | - | 11.04.2024 | - |
| EFTA BI OÜ | 08.05.2014 (12) | Direct holding | 9.9K € | 6.8K € (2024) | - | 11.04.2024 | - |
| Eesti Finantsteenuste Agentuur OÜ | 29.06.2011 (14) | Member of higher governing body (board or supervisory board) | - | 34.4K € (2024) | - | 09.04.2024 | - |
| EFTA Accounting OÜ | 05.01.2011 (15) | Direct holding | 632.2K € | 560.3K € (2024) | - | 03.04.2024 | - |
| Tartu Hansa Rotary Klubi | 16.06.2004 (21) | Board member(s) | - | - | - | 12.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hot Est OÜ | 06.03.2024 (2) | Audit firm | 3.6M € | 2.9M € (2024) | - | 23.07.2025 | - |
| OÜ Aardekapp | 23.09.2021 (4) | Audit firm | - | - | - | 26.06.2025 | - |
| AS VIREEN | 30.07.2001 (24) | Supervisory-board member | 5.2M € | 5M € (2025) | - | 10.07.2023 | - |
| osaühing Dorpat | 02.03.2007 (19) | Supervisory-board member | 5.8M € | 5.6M € (2024) | - | 29.07.2022 | - |
| Aktsiaselts BALTIC COMPUTER SYSTEMS | 22.10.1996 (29) | Audit firm | 2.8M € | 2.1M € (2024) | - | 16.06.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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