Aap Uspenski
Date of birth:
17.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
11.02.1998 (28)
Turnover
131.83K131K €
↑
+1 %
Revenue
129.26K129K €
↓
-1 %
Profit
2.51K2K €
↓
-31 %
217.87 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
217.87 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HAPSAL BLOOM OÜ | 24.04.2018 (8) | Board member | - | - | 217.87 € | 24.04.2018 | - |
| Karja Keraamika osaühing | 09.05.2008 (18) | Board member | 131.8K € | 129.3K € (2024) | 1 | 09.05.2008 | - |
| Maadlusklubi Dünamo | 10.03.2000 (26) | Board member | - | - | - | 28.06.2007 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karja Keraamika osaühing | 09.05.2008 (18) | Direct holding | 131.8K € | 129.3K € (2024) | 1 | 26.10.2018 | - |
| HAPSAL BLOOM OÜ | 24.04.2018 (8) | Direct holding | - | - | 217.87 € | 26.10.2018 | - |
| Maadlusklubi Dünamo | 10.03.2000 (26) | Board member(s) | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HAPSAL BLOOM OÜ | 24.04.2018 (8) | Founder | - | - | 217.87 € | 23.04.2018 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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