Advanced search

Torave Haldus OÜ

Legal form:
Private limited company
Registration code:
17168074
VAT number:
-
Financial 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
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Activities of holding companies and group financial units
  • 64211 - Activities of holding companies
Unfiled declarations
✓ No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
ⓘ Data is rounded!
Debts to the Tax and Customs Board
✓ No tax debt as of 29.04.2025
Date of birth Role Start Valid
Margus Hiie 29.01.1968 (57) Management board member 31.01.2025 Yes
Date of birth or registration Role Share % Type Start
Tohvri Investeeringud OÜ - Partner 2 000,00 EUR 100 Sole ownership 31.01.2025
Shareholdings in companies
Registered Role Share % Type Start
Osaühing Rave Mööbel 22.05.1998 Partner 51 722,00 EUR 97,59 Sole ownership 18.02.2025
Orders / Decrees
Date Type Deadline Condition / State
Ä 5027237931.01.2025Entry - First, declarative division entry (to the newly established entity’s registry card)In force (31.01.2025)
Ä 50272379 / 231.01.2025Entry - Third, informative division entry (to the acquiring entity’s registry card)In force (31.01.2025)
Ä 50272379 / M102.01.2025Administrative / regulatory order - Deletion entry for the divided entity (second, constitutive division entry)12.01.2025Deficiencies remedied (02.01.2025)