Swen Uusjärv
Date of birth:
08.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
13.10.1997 (28)
Turnover
898.25K898K €
↓
-58 %
Revenue
4.06M4M €
↓
-11 %
Profit
-941.83K-941K €
↓
-40 %
Excluded from calculations (unsubmitted reports): 6 companies
321.32K €
Tax debt
23
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
10
Related companies
10
Industries
7
Roles
321.32K €
Tax debt
23
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
10
Related companies
10
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investoriteliit.ee OÜ | 24.04.2012 (14) | Board member | - | 211.4K € (2019) | 5 | 12.10.2023 | - |
| Golden Capital Group OÜ | 30.08.2011 (14) | Board member | - | 8K € (2019) | 5 | 20.12.2013 | - |
| USB Business Advisor OÜ | 17.07.2006 (19) | Board member | - | 52.8K € (2019) | 5 | 09.10.2013 | - |
| Global Capital Group OÜ | 25.08.2011 (14) | Board member | - | - | 2 | 25.08.2011 | - |
37 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UnionX Sphere Federation OÜ | 11.03.2026 (0) | Indirect holding | - | - | - | 11.03.2026 | - |
| EESTI KINNISVARAKESKUS OSAÜHING | 01.10.1997 (28) | Indirect holding | - | - | - | 31.08.2023 | - |
| Global Capital Group OÜ | 25.08.2011 (14) | Direct holding | - | - | 2 | 06.09.2019 | - |
| Golden Capital Group OÜ | 30.08.2011 (14) | Direct holding | - | 8K € (2019) | 5 | 06.09.2019 | - |
| Pre.IPO.Capital AS | 29.07.2019 (6) | Direct holding | - | 25K € (2023) | 1 | 29.07.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pre.IPO.Capital AS | 29.07.2019 (6) | Supervisory-board member | - | 25K € (2023) | 1 | 19.09.2024 | - |
| United Pre.IPO.Capital Aktsiaselts | 15.09.2023 (2) | Chairman of the supervisory board | - | - | 159.5K € 1 | 18.09.2023 | - |
| TATKRAFT AS | 03.02.2012 (14) | Supervisory-board member | 898.3K € | 4.1M € (2024) | 51.8K € | 03.04.2019 | - |
| EKK Investments Osaühing | 12.09.2000 (25) | Founder | - | 83.5K € (2024) | - | 12.09.2000 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
36 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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