Toomas Vardja
Appointed — Officer — Juhatuse liige
Tallinna Kristlik Mosaiik Kogudus
Appointed — Shareholder
Tomvar OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Tallinna Kristlik Mosaiik Kogudus
Appointed — Officer — Juhatuse liige
Tomvar OÜ
Appointed — roles.founder — Asutaja
Tomvar OÜ
Who does Toomas Vardja do business with?
Toomas Vardja shares companies with 12 other people, including Mart Oksa, Martti Paju, Kaarel Väljamäe, Elina Kivinukk, Andreas Vinkel and 7 more.
What companies does Toomas Vardja own or manage?
Toomas Vardja is linked to 2 active companies including Tallinna Kristlik Mosaiik Kogudus, Tomvar OÜ.
What roles does Toomas Vardja hold in business?
Toomas Vardja holds 2 officer positions, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Toomas Vardja first appear in the business registry?
The earliest known registry record for Toomas Vardja is from 2012-02-21, when they were registered as roles.founder at Tomvar OÜ.
Is Toomas Vardja on any sanctions or watchlist?
No — Toomas Vardja 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.