Andres Kuhi
Date of birth:
12.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
29.02.2000 (26)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
92.84K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
92.84K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TEK-Invest OÜ | 08.01.2021 (5) | Board member | - | - | 1 | 08.01.2021 | - |
| OÜ AK-Invest | 27.02.2004 (22) | Board member | - | - | 1 | 27.02.2004 | - |
| Forseliuse Tenniseklubi | 29.02.2000 (26) | Board member | - | - | - | 29.02.2000 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Terena OÜ | 04.03.2015 (11) | Direct holding | - | 2.8M € (2024) | 92.8K € 1 | 21.02.2021 | - |
| TEK-Invest OÜ | 08.01.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 1 | 08.01.2021 | - |
| OÜ AK-Invest | 27.02.2004 (22) | Direct holding | - | - | 1 | 20.10.2018 | - |
| Forseliuse Tenniseklubi | 29.02.2000 (26) | Board member(s) | - | - | - | 20.10.2018 | - |
| OÜ Näki | 05.04.2007 (19) | Direct holding | - | 14.8K € (2024) | 1 | 01.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TEK-Invest OÜ | 08.01.2021 (5) | Founder | - | - | 1 | 08.01.2021 | - |
| OÜ Näki | 05.04.2007 (19) | Founder | - | 14.8K € (2024) | 1 | 30.03.2007 | - |
| OÜ AK-Invest | 27.02.2004 (22) | Founder | - | - | 1 | 27.02.2004 | - |
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)