Tanel Siimon
- Reg. Nr.
- 11492621
- Since
- 2008. gada 14. maijs
- Profit
- €0
- Reg. Nr.
- 14595787
- Ownership
- 33.3%
- Since
- 2018. gada 29. oktobris
- Profit
- €-12
- Reg. Nr.
- 11182205
- Ownership
- 33.3%
- Since
- 2018. gada 21. marts
- Employees
- 5
- Reg. Nr.
- 17134070
- Ownership
- 50.0%
- Since
- 2024. gada 13. decembris
- Reg. Nr.
- 11547472
- Ownership
- 33.3%
- Since
- 2018. gada 18. aprīlis
- Employees
- 3
- Reg. Nr.
- 16894689
- Employees
- 1
Appointed — Shareholder
Ipharma OÜ
Appointed — Officer — Juhatuse liige
OÜ Loomelaine
Appointed — Shareholder
OÜ Loomelaine
Appointed — roles.founder — Asutaja
OÜ Loomelaine
Appointed — Shareholder
Sõeluuringud OÜ
Appointed — Shareholder
Luxador Eesti OÜ
Appointed — Officer — Juhatuse liige
Ipharma OÜ
Appointed — Officer — Juhatuse liige
Sõeluuringud OÜ
Appointed — Officer — Juhatuse liige
Luxador Eesti OÜ
Appointed — Officer — Juhatuse liige
Eckeron OÜ
Appointed — roles.founder — Asutaja
Luxador Eesti OÜ
Who does Tanel Siimon do business with?
Tanel Siimon shares companies with 10 other people, including Roman Kogan, Magnus Kõur, Comdirect Consult OÜ, Sõeluuringud OÜ, Juris Belte and 5 more.
What companies does Tanel Siimon own or manage?
Tanel Siimon is linked to 6 active companies including Eckeron OÜ, Ipharma OÜ, Luxador Eesti OÜ, OÜ Loomelaine, Sõeluuringud OÜ and 1 more.
What roles does Tanel Siimon hold in business?
Tanel Siimon holds 5 officer positions, 2 roles.founder positions, 4 shareholder positions, 6 beneficial owner positions across 6 companies.
When did Tanel Siimon first appear in the business registry?
The earliest known registry record for Tanel Siimon is from 2005-11-01, when they were registered as roles.founder at Luxador Eesti OÜ.
Is Tanel Siimon on any sanctions or watchlist?
No — Tanel Siimon 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.