Koit Kandi
Date of birth:
20.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
24.03.2011 (15)
Turnover
124.92K124K €
↓
-4 %
Revenue
120.91K120K €
↑
+119 %
Profit
25.47K25K €
↑
+12508 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Malli tn puurkaev MTÜ | 17.10.2022 (3) | Board member | - | - | - | 10.12.2025 | - |
| Gent Grupp Invest OÜ | 05.05.2006 (20) | Board member | 124.9K € | 120.9K € (2024) | - | 17.05.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gent Grupp Invest OÜ | 05.05.2006 (20) | Direct holding | 124.9K € | 120.9K € (2024) | - | 31.05.2022 | - |
Business network
1 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)