Toomas Kosubenko
Appointed — Shareholder
Kosu Group OÜ
Appointed — Shareholder
Promarine OÜ
Appointed — Officer — Juhatuse liige
Kosu Group OÜ
Who does Toomas Kosubenko do business with?
Toomas Kosubenko shares companies with 9 other people, including Marek Kosubenko, Daniel Kosubenko, Sanna Kosubenko, Pets Joshua Kosubenko, Stella-Marii Kosubenko and 4 more.
What companies does Toomas Kosubenko own or manage?
Toomas Kosubenko is linked to 2 active companies including Kosu Group OÜ, Promarine OÜ.
What roles does Toomas Kosubenko hold in business?
Toomas Kosubenko holds 1 officer position, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Toomas Kosubenko first appear in the business registry?
The earliest known registry record for Toomas Kosubenko is from 2006-01-02, when they were registered as Officer at Kosu Group OÜ.
What is the total revenue of Toomas Kosubenko's companies?
The combined revenue of Toomas Kosubenko's active companies is approximately €0, with 9 employees across all entities.
Is Toomas Kosubenko on any sanctions or watchlist?
No — Toomas Kosubenko 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.