TM

Toomas Mardi

Born 23.08.1982 · 44 y38208230228MEesti · EstoniaEstonia18 companies18 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
16 companies
Board member
16 companies
Shareholder
11 companies
Founder
11 companies

Address shared by 245 companies (this person at 2 of them): Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member16
Founder11
Shareholder11
Beneficial owner16
Companies by sector
Real estate activities10
Professional, scientific and technical activities2
Wholesale and retail trade; repair of motor vehicles and motorcycles2
Financial and insurance activities1
Administrative and support service activities1
Information and communication1
Construction1
Companies joined per year
420
200620152024

Companies

e-Business Register
Aaloe Investeeringud OÜ11306512Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 19.11.2019Board member · 11.10.2006Founder · 11.10.2006
Abundante OÜ11555445Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 19.11.2019Board member · 27.11.2008
Antifud OÜ16097958Active
Saue vald·EMTAK 70221
Shareholder 100% · 01.09.2023Board member · 13.11.2020Founder · 13.11.2020Ultimate beneficial owner · 13.11.2020
Baltic Business Investments SPV4 OÜ16598034Active
Rae vald·EMTAK 64211
Shareholder 0% · 14.01.2023
Cosmetics House OÜ11553682Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 19.11.2019Board member · 18.11.2008
FX Services OÜ14617796Active
Tallinn·EMTAK 68201
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 19.11.2019Board member · 30.11.2018Founder · 29.11.2018
Kindralite kinnisvara OÜ12397288Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 21.05.2019Board member · 27.12.2012Founder · 22.12.2012
Marine Partners OÜ12861233Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 28.02.2019Board member · 04.06.2015Founder · 04.06.2015
Müü kiiresti OÜ11533975Active
Tallinn·EMTAK 68311
Ultimate beneficial owner · 19.11.2019Board member · 10.09.2008
OÜ Belle Industries BV11729916Active
Tallinn·EMTAK 46901
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 19.11.2019Founder · 07.10.2009Board member · 07.10.2009
OÜ FX Varahaldus14619849Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 25.10.2024Board member · 09.02.2024
OÜ Quantum RE12841803Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 19.11.2019Founder · 28.04.2015Board member · 28.04.2015
OÜ Tranquillitas14250143Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 19.11.2019Board member · 28.04.2017
Rentbull OÜ16356058Active
Saue vald·EMTAK 77399
Shareholder 100% · 01.09.2023Founder · 02.11.2021Board member · 02.11.2021Ultimate beneficial owner · 02.11.2021
Seffers OÜ11535448Active
Pärnu linn·EMTAK 62901
Founder · 16.09.2008
Tallinn RE OÜ11709078Active
Tallinn·EMTAK 41001
Shareholder 70% · 01.09.2023Ultimate beneficial owner · 28.05.2020Founder · 26.08.2009Board member · 26.08.2009
Temujin OÜ16708089Active
Saue vald·EMTAK 70101
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 03.04.2023Board member · 03.04.2023Founder · 01.04.2023
Tenbros OÜ16919939Active
Saue vald·EMTAK 46699
Ultimate beneficial owner · 13.02.2024Board member · 13.02.2024