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Tommi Mikael Santanen

Date of birth:
08.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
18.03.2016 (10)
Turnover
17.91K17K
-34 %
Revenue
255.49K255K
+12 %
Profit
195.66K195K
+6 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elite Apartments OÜ24.04.2018 (8)Board member16.4K €54.2K € (2025)-24.04.2018-
Theta Invest OÜ22.03.2016 (10)Board member1.5K €201.3K € (2024)-22.03.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Theta Invest OÜ22.03.2016 (10)Shareholder2 500,00 EURSole ownership1001.5K €201.3K € (2024)-02.09.2023-
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
Elite Apartments OÜ24.04.2018 (8)Direct holding16.4K €54.2K € (2025)-22.02.2021-
Theta Invest OÜ22.03.2016 (10)Direct holding1.5K €201.3K € (2024)-19.03.2019-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Theta Invest OÜ22.03.2016 (10)Founder1.5K €201.3K € (2024)-18.03.2016-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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