Address
Email address
Phone number
https://sandman.eeSandman GroupFour markets in the Baltic region. Two decades of experience. Your partner in consumer electronics. support login.
Name
Toveko Invest OÜ
Registry code
12406049
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.01.2013 (13)
Financial year
01.04-31.03
Capital
2 520.00 €
Activity
64201 - Activities of holding companies
-
2 091 819 €
-
-
6 053 491 €
0
Submitted
No tax arrears
35%
34%
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Omanikukonto: VEIKO POOLGAS
| 33% - 840.00 EUR | Board member | Direct ownership |
| Omanikukonto: TOOMAS SUURVÄRAV
| 33% - 840.00 EUR | Board member | Direct ownership |
| Omanikukonto: JAAN KOPPEL
| 33% - 840.00 EUR | Board member | Direct ownership |
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| AS LHV Finance 12417231 | 35% - 70 000.00 EUR | - | - |
| AS LHV Kindlustus 14973611 | 35% - 2 800 000.00 EUR | - | - |
| Warranty Insurance OÜ 12886925 | 100% - 2 500.00 EUR | - | - |
| 2019 07.10.2020 | 2020 30.09.2021 | 2021 27.10.2022 | 2022 11.10.2023 | 2023 24.09.2024 | 2024 30.09.2025 | |
|---|---|---|---|---|---|---|
| Total Revenue | - | - | - | - | - | - |
| Net profit (loss) for the period | 1 431 549 € | 4 479 623 € | 2 096 002 € | 1 208 651 € | 756 442 € | 2 091 819 € |
| Profit Margin | - | - | - | - | - | - |
| Current Assets | 1 437 340 € | 2 106 779 € | 2 128 277 € | 1 259 871 € | 742 948 € | 2 179 564 € |
| Fixed Assets | 175 000 € | 2 976 875 € | 2 976 875 € | 3 534 900 € | 3 848 150 € | 3 890 450 € |
| Total Assets | 1 612 340 € | 5 083 654 € | 5 105 152 € | 4 794 771 € | 4 591 098 € | 6 070 014 € |
| Current Liabilities | 173 243 € | 773 243 € | 773 519 € | 16 638 € | 16 523 € | 16 523 € |
| Non Current Liabilities | - | - | - | 540 000 € | 0 € | - |
| Total Liabilities | - | - | - | 556 638 € | - | - |
| Share Capital | - | - | - | - | - | - |
| Equity | 1 439 097 € | 4 310 411 € | 4 331 633 € | 4 238 133 € | 4 574 575 € | 6 053 491 € |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | - | - | - | - |
| 2024 Q3 | - | - | - | - |
| 2024 Q2 | - | 42 903 € | 42 903 € | - |
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | 29 400 € | 29 400 € | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | 369 € | 0 € | - |
| 2022 Q2 | - | 91 151 € | 91 151 € | - |
| 2022 Q1 | - | - | - | - |
