Ulvi Toomik
Date of birth:
30.07.1966 (59)
Personal id code:
46607XXXXXX
Start of business activity:
09.01.1996 (30)
Turnover
1.23M1M €
↑
+4 %
Revenue
1.06M1M €
↑
+15 %
Profit
95.96K95K €
↑
+50 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| "Lasva Liimpuidu" aktsiaselts | 09.07.1996 (29) | Direct holding | 1.2M € | 1.1M € (2024) | - | 19.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| "Lasva Liimpuidu" aktsiaselts | 09.07.1996 (29) | Supervisory-board member | 1.2M € | 1.1M € (2024) | - | 22.06.1996 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)