Marek Tobi
- Reg. Nr.
- 12638966
- Ownership
- 100.00%
- Since
- 2020. gada 13. februāris
- Employees
- 3
- Reg. Nr.
- 14945690
- Ownership
- 33.32%
- Since
- 2020. gada 30. marts
- Profit
- €0
- Reg. Nr.
- 14821999
- Ownership
- 33.32%
- Since
- 2019. gada 8. oktobris
- Employees
- 2
Appointed — Shareholder
T.J.M Consult OÜ
Appointed — Shareholder
Narva metall OÜ
Appointed — Shareholder
Square Holding OÜ
Appointed — roles.founder — Asutaja
Square Holding OÜ
Appointed — Officer — Juhatuse liige
Narva metall OÜ
Appointed — roles.founder — Asutaja
T.J.M Consult OÜ
Who does Marek Tobi do business with?
Marek Tobi shares companies with 6 other people, including Tiit Loo, Janek Tobi, Janika Tobi, Ene Ahas, QX Trade Group OÜ and 1 more.
What companies does Marek Tobi own or manage?
Marek Tobi is linked to 3 active companies including Narva metall OÜ, Square Holding OÜ, T.J.M Consult OÜ.
What roles does Marek Tobi hold in business?
Marek Tobi holds 1 officer position, 2 roles.founder positions, 3 shareholder positions, 3 beneficial owner positions across 3 companies.
When did Marek Tobi first appear in the business registry?
The earliest known registry record for Marek Tobi is from 2019-10-08, when they were registered as roles.founder at T.J.M Consult OÜ.
Is Marek Tobi on any sanctions or watchlist?
No — Marek Tobi 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.