Ingmar Kaup
Date of birth:
19.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
12.03.1998 (28)
Turnover
1.83M1M €
↓
-10 %
Revenue
1.62M1M €
↑
+4 %
Profit
813.76K813K €
↑
+573 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ERICA INVESTEERINGUD | 17.10.1996 (29) | Board member | - | 28.6K € (2024) | 1 | 07.11.2017 | - |
| FLEUROP-INTERFLORA NE EUROPE OSAÜHING | 12.07.2005 (20) | Board member | 1.1M € | 1M € (2024) | - | 12.07.2005 | - |
| Osaühing Tomax | 23.12.2002 (23) | Board member | 595.4K € | 499K € (2024) | 1 | 18.02.2004 | - |
| Floristshop OÜ | 07.09.2000 (25) | Board member | 99.4K € | 60K € (2024) | - | 06.06.2001 | - |
| Osaühing LUNDHEMA | 25.11.1998 (27) | Board member | - | - | - | 05.01.1999 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Floristshop OÜ | 07.09.2000 (25) | Direct holding | 99.4K € | 60K € (2024) | - | 20.06.2019 | - |
| Osaühing ERICA INVESTEERINGUD | 17.10.1996 (29) | Direct holding | - | 28.6K € (2024) | 1 | 20.05.2019 | - |
| Osaühing LUNDHEMA | 25.11.1998 (27) | Direct holding | - | - | - | 20.05.2019 | - |
| Osaühing Tomax | 23.12.2002 (23) | Direct holding | 595.4K € | 499K € (2024) | 1 | 20.05.2019 | - |
| FLEUROP-INTERFLORA NE EUROPE OSAÜHING | 12.07.2005 (20) | Indirect holding | 1.1M € | 1M € (2024) | - | 20.05.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)