Advanced search

Kaido Kepp

Date of birth:
02.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
714.08K714K
+21 %
Revenue
21.69M21M
-0 %
Profit
3.86M3M
-30 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IIZI Kindlustusmaakler Aktsiaselts08.02.2000 (26)Board member714.1K €10.8M € (2025)-09.10.2018-
GrECo Baltic Holding AS28.10.2004 (21)Board member-10.9M € (2025)-08.10.2018-
Osaühing APK Grupp24.09.1996 (29)Board member---07.11.2017-
Somel Varahaldus OÜ05.01.2015 (11)Board member-11K € (2025)-05.01.2015-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing APK Grupp24.09.1996 (29)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Somel Varahaldus OÜ05.01.2015 (11)Shareholder280 000,00 EURSole ownership100-11K € (2025)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing APK Grupp24.09.1996 (29)Direct holding---12.09.2018-
Somel Varahaldus OÜ05.01.2015 (11)Direct holding-11K € (2025)-12.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Somel Varahaldus OÜ05.01.2015 (11)Founder-11K € (2025)-05.01.2015-
Osaühing APK Grupp24.09.1996 (29)Founder---24.09.1996-
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)