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Torave Haldus OÜ

Legal form:
Private limited company
Registry code:
17168074
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.01.2025 (0)
Capital:
2 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
Status:
Registered
Contacts
Email:
margus.hiie@furnico.ee
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
Unsubmitted declarations
✓ No unsubmitted declarations as of 27.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
✓ No tax debt as of 27.06.2025
Date of birth Role Start Valid
Margus Hiie 29.01.1968 (57) Board member 31.01.2025 yes
Birth or registration date Role Share % Type Start
Tohvri Investeeringud OÜ 26.06.2013 (12) Shareholder 2 000,00 EUR 100 Sole ownership 31.01.2025
Holdings in companies
Registered Role Share % Type Start
Osaühing Rave Mööbel 22.05.1998 Shareholder 51 722,00 EUR 97,59 Sole ownership 18.02.2025
Regulations
Date Type Deadline Status
Ä 5027237931.01.2025Entry - First, declarative division entry (on new entity’s registry card)Entered into force (31.01.2025)
Ä 50272379 / 231.01.2025Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (31.01.2025)
Ä 50272379 / M102.01.2025Directive order - Deletion entry of divided entity (second, constitutive entry)12.01.2025Deficiencies remedied (02.01.2025)