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Search›Companies›Toikako Ltd Eesti filiaal
⚠

This company is in liquidation.

10037837InactiveBranch of a foreign company

Toikako Ltd Eesti filiaal

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139·EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse·30+ years
Andmed · ···
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Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Branch of a foreign company
Registered
21.06.1996e-Business Register
Address
Pärnu mnt 139, Kesklinna linnaosa, Tallinn, 11317 Harju maakondADS · e-Business Register
Principal activity
EMTAK 64301 - Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)
Data · 3 sourcese-Business Register · 9 min ago
e-Business Register ↗

Registered 21. juuni 1996, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers (3)

e-Business Register · 16 h ago
AM
Alastair Matthew CunninghamÜhendkuningriik · United Kingdom
Born 1939 · 87 y · statutory representative of the foreign company since 21.06.1996
Statutory representative of the foreign company
GG
Glenn.d Godfrei
· statutory representative of the foreign company since 21.06.1996
Statutory representative of the foreign company
TU
Tanel Udal
Born 1976 · 50 y · director of branch since 24.10.2001
Director of branchLiquidator

Foreign parent company

e-Business Register · general
Toikako Ltd.
Aktsiaselts· Belize· 3557
35 Barrac Road Belize City, Belize C.A
Jurisdiction
Belize Rahvusvaheliste Ärikompaniide Seaduate Alusel
Register
Belize Rahvusvaheliste Äriettevõtete Registris
Recorded since
21.06.1996

Connected companies

Same-person ties · e-Business Register

Toikako Ltd Eesti filiaal is connected to 15 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Tanel Udal (13 companies).

Total connections
15
via 2 people
Connecting people
2
Active here
Distinct roles
3
Statutory representative of the foreign company · Director of branch
Strongest tie
Tanel
13 companies
Via personTanel Udal
13
Alastair Matthew Cunningham2
TU
Tanel Udal
director of branch, liquidator
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16675846
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Shareholder 100%Ultimate beneficial owner
14130769
Tribeca Services OÜ
Board member
16391043
AM
Alastair Matthew Cunningham
statutory representative of the foreign company
2 other companies›
CompanyRoleReg. code
Redhart International Limited Eesti Filiaal
Statutory representative of the foreign company
10939221
Triza Express Ltd. Eesti Filiaal
Statutory representative of the foreign company
10572988