Tõnis Toompuu
Appointed — Officer — Juhatuse liige
OÜ Kuressaare Ehitus
Appointed — Officer — Juhatuse liige
Traiver Haldus Osaühing
Appointed — Shareholder
OÜ Kuressaare Ehitus
Who does Tõnis Toompuu do business with?
Tõnis Toompuu shares companies with 7 other people, including Toomas Toompuu, Tõnu Toompuu, Neeme Truumees, Ülle Laid, Mati Tasa and 2 more.
What companies does Tõnis Toompuu own or manage?
Tõnis Toompuu is linked to 2 active companies including OÜ Kuressaare Ehitus, Traiver Haldus Osaühing.
What roles does Tõnis Toompuu hold in business?
Tõnis Toompuu holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Tõnis Toompuu first appear in the business registry?
The earliest known registry record for Tõnis Toompuu is from 2023-09-02, when they were registered as Shareholder at OÜ Kuressaare Ehitus.
Is Tõnis Toompuu on any sanctions or watchlist?
No — Tõnis Toompuu does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).