Heiko Tohva
Date of birth:
17.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
14.04.2008 (18)
Turnover
63.48K63K €
↑
+350 %
Revenue
11.97K11K €
↑
+7 %
Profit
180180 €
↓
-98 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swiss Invest OÜ | 07.01.2020 (6) | Board member | - | - | - | 07.01.2020 | - |
| Estcom Invest OÜ | 29.08.2018 (7) | Board member | 63.5K € | 12K € (2024) | - | 29.08.2018 | - |
| Põlva vald, Põlva linn, Võru tn 10 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 14.05.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swiss Invest OÜ | 07.01.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 07.01.2020 | - |
| Estcom Invest OÜ | 29.08.2018 (7) | Direct holding | 63.5K € | 12K € (2024) | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Swiss Invest OÜ | 07.01.2020 (6) | Founder | - | - | - | 07.01.2020 | - |
| Estcom Invest OÜ | 29.08.2018 (7) | Founder | 63.5K € | 12K € (2024) | - | 29.08.2018 | - |
| Kliimahouse OÜ | 09.11.2017 (8) | Founder | - | - | 4 | 09.11.2017 | - |
| Truvato OÜ | 13.03.2014 (12) | Founder | - | 4.1K € (2024) | - | 12.03.2014 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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