AS Tolaram Investments

Aktsiaselts · 10014351 · Registrisse kantud

Activity

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At the same address

Other companies registered at the same address.

• Rocca Investments AS
  550.6 k €· 0 employees
• Manufaktuuri Jaotusvõrk OÜ
  290.5 k €· 1 employees
• OÜ AMAINOS
  2.6 k €· 0 employees
• PRAVI INVESTEERINGUD OÜ
  233.3 k €· 0 employees
• FASTDECOR OÜ
  224.0 k €· 3 employees

Directors' other companies

Other companies run by directors of this one.

• AS PHOENIX LAND
  126.6 k €
  Shared director: Viktoria Orlova
• Rocca Investments AS
  550.6 k €
  Shared director: Viktoria Orlova
• PRAVI INVESTEERINGUD OÜ
  233.3 k €
  Shared director: Viktoria Orlova
• Manufaktuuri Jaotusvõrk OÜ
  290.5 k €
  Shared director: Tarvo Teder
• Barolis OÜ
  21.4 k €
  Shared director: Tarvo Teder
• Hiiu Heals OÜ
  —
  Shared director: Viktoria Orlova
• Hepsor Phoenix 2 OÜ
  7.17 M €
  Shared director: Tarvo Teder
• Järvepõllu 7 OÜ
  1.27 M €
  Shared director: Tarvo Teder
• Tallinn, Komeedi tn 5 korteriühistu
  21.8 k €
  Shared director: Tarvo Teder
• Tallinn, Lai tn 44 // Pagari tn 1 // Pikk tn 59 korteriühistu
  58.0 k €
  Shared director: Tarvo Teder

Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 35
• Registered: 1996-02-29
• VAT no.: EE100262858
• View in Business Register

Beneficial owners

Individuals who ultimately own or control the company.

• Sajen Ghanshamdas Aswani

  Indirect controlSingapursince 2021-03-22
• Vishamkar Tikamdas Adnani

  Indirect controlSingapursince 2020-05-08
• RAJESHLAL MOHANLAL VASWANI

  Indirect controlIndoneesiasince 2020-02-04
• HARKISHIN GHANSHAMADAS ASWANI

  Indirect controlSingapursince 2018-10-23
• MOHAN K VASWANI

  Indirect controlSingapursince 2018-10-23
• NARINDER KUMAR G. ASWANI

  Indirect controlSingapursince 2018-10-23

Board (2)

• Viktoria Orlova — Juhatuse liige (since 2018-01-16)
• Tarvo Teder — Juhatuse liige (since 2009-11-27)

Data sources

firmaotsing.ee aggregates data from Estonian public registries. Each row links to the original source.

• Estonian Business Register (RIK)updated daily