Anti Puusepp
Date of birth:
24.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
22.07.1997 (28)
Turnover
51.7M51M €
↑
+23 %
Revenue
61.96M61M €
↓
-20 %
Profit
1.13M1M €
↑
+9 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
11
Industries
13
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
11
Industries
13
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Kaspervik Võrgud | 11.05.2023 (3) | Board member | - | - | - | 11.05.2023 | - |
| Lääne-Viru Omavalitsuste Liit | 11.02.2004 (22) | Board member | - | - | - | 08.06.2022 | - |
| Haljala Vallavalitsus | 10.10.2000 (25) | Authorised institutional representative | - | - | - | 22.02.2022 | - |
| Tallinn, Vana-Kalamaja tn 23 // 25 korteriühistu | 30.12.2017 (8) | Board member | - | - | - | 03.12.2021 | - |
| Tuulearenduse OÜ | 16.10.2012 (13) | Board-member liquidator | - | - | 4 | 11.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts FERREL | 24.11.1997 (28) | Indirect holding | 4.3M € | 3.3M € (2024) | - | 15.10.2025 | - |
| Aktsiaselts Haljala Soojus | 22.08.1997 (28) | Member of higher governing body (board or supervisory board) | 728.1K € | 777.9K € (2024) | - | 10.01.2024 | - |
| MTÜ Kaspervik Võrgud | 11.05.2023 (3) | Board member(s) | - | - | - | 11.05.2023 | - |
| Farmi Forest Eesti OÜ | 31.05.2022 (4) | Right to appoint or remove most executive or governing-body members | 8.3M € | 2.2M € (2024) | - | 27.06.2022 | - |
| SIHTASUTUS VÕSU KUURORT | 12.08.2010 (15) | Favoured person | - | - | - | 01.06.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Kaspervik Võrgud | 11.05.2023 (3) | Founder (without contribution) | - | - | - | 10.05.2023 | - |
| Aktsiaselts FERREL | 24.11.1997 (28) | Chairman of the supervisory board | 4.3M € | 3.3M € (2024) | - | 28.03.2023 | - |
| Tuulearenduse OÜ | 16.10.2012 (13) | Founder | - | - | 4 | 16.10.2012 | - |
| Osaühing Palmse Metall | 19.02.2002 (24) | Founder | 9.6M € | 5.8M € (2024) | - | 19.02.2002 | - |
6 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
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