Toomas Libene
- Reg. Nr.
- 14260992
- Ownership
- 100.00%
- Since
- 2024. gada 11. marts
- Profit
- €-304
- Reg. Nr.
- 16531308
- Ownership
- 100.00%
- Since
- 2022. gada 6. jūlijs
- Employees
- 2
- Reg. Nr.
- 16456558
- Since
- 2022. gada 8. marts
- Employees
- 10
Appointed — Shareholder
Tomand OÜ
Appointed — Officer — Juhatuse liige
Exe Group OÜ
Appointed — Shareholder
Exe Group OÜ
Appointed — Officer — Juhatuse liige
Tomand OÜ
Appointed — roles.founder — Asutaja
Tomand OÜ
Appointed — roles.founder — Asutaja
Sport Agency OÜ
Appointed — roles.founder — Asutaja
Exe Group OÜ
Who does Toomas Libene do business with?
Toomas Libene shares companies with 3 other people, including Vallot Vainula, Aleksandr Smirnov, Andrei Sirel.
What companies does Toomas Libene own or manage?
Toomas Libene is linked to 3 active companies including Exe Group OÜ, Tomand OÜ, Sport Agency OÜ.
What roles does Toomas Libene hold in business?
Toomas Libene holds 2 officer positions, 3 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 3 companies.
When did Toomas Libene first appear in the business registry?
The earliest known registry record for Toomas Libene is from 2017-05-16, when they were registered as roles.founder at Exe Group OÜ.
Is Toomas Libene on any sanctions or watchlist?
No — Toomas Libene does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.