AS Tolaram Investments

Aktsiaselts · 10014351 · Registrisse kantud

Activity

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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)