Toma Torseke
Date of birth:
19.07.1977 (48)
Personal id code:
47707XXXXXX
Start of business activity:
22.09.2016 (9)
Turnover
4.86M4M €
↑
+61 %
Revenue
152.34K152K €
↓
-46 %
Profit
-555.57K-555K €
↓
-388 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GVP INVEST ESTONIA OÜ | 19.12.2014 (11) | Board member | 4.6M € | 81K € (2024) | - | 06.01.2025 | - |
| EP McGee OÜ | 22.09.2016 (9) | Board member | 73.5K € | 71.4K € (2024) | - | 21.01.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EP McGee OÜ | 22.09.2016 (9) | Direct holding | 73.5K € | 71.4K € (2024) | - | 14.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KekoLifters OÜ | 16.10.2024 (1) | Founder | 151.8K € | - | - | 15.10.2024 | - |
| EP McGee OÜ | 22.09.2016 (9) | Founder | 73.5K € | 71.4K € (2024) | - | 22.09.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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