Tõnis Haavel
Date of birth:
08.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
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Tax debt
9
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
9
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Energiaressursside Efektiivse Kasutamise Tehnoloogiate Arenduskeskus OÜ | 28.11.2014 (11) | Direct holding | - | - | - | 27.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Energiaressursside Efektiivse Kasutamise Tehnoloogiate Arenduskeskus OÜ | 28.11.2014 (11) | Supervisory-board member | - | - | - | 28.11.2014 | - |
| AS LHV Group | 21.01.2005 (21) | Founder | - | 45.9M € (2025) | - | 21.01.2005 | - |
| Osaühing Grupivara | 17.05.2000 (26) | Founder | - | - | 7 | 17.05.2000 | - |
| AS LHV Pank | 02.03.1999 (27) | Founder | 79M € | 413.3M € (2025) | - | 02.03.1999 | - |
| KOMPRESSOR OÜ | 12.11.1998 (27) | Founder | 47.6K € | 37.1K € (2024) | 2 | 12.11.1998 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Business network
28 inactive connection hidden, extended access to the information portal is required to view history!
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