DOSSIERS / TOCI OÜ
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Company dossier

Toci OÜ

ESTONIA · COMPANY · INCORPORATED 2006-01-27
KYBE ID: EE-11204119 · 11204119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Sources

Key facts

active
Toci OÜ
ee
11204119
ee
active
ee
Osaühing
ee
2006-01-27
ee
Tartu maakond, Tartu vald, Tila küla, Kuusisoo tee 4
ee
Valid
ee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Toci Holding OÜee_ariregister · 16266838 · active

Ownership structure

3 related
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Connections

1 link
Shared operator — likely the same administrator
Toci Holding OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Jaanus Sokkbeneficial owner2022-10-13UBO register
Meelis Šokmanbeneficial owner2022-10-13UBO register
Sven Suurvälibeneficial owner2022-10-13UBO register

Risk signals

0 matched