Andre Sepp
Date of birth:
25.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
08.10.1997 (28)
Turnover
162.16M162M €
↑
+3 %
Revenue
154.67M154M €
↓
-1 %
Profit
3.53M3M €
↓
-41 %
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARUKÜLA Spordiklubi | 04.01.1999 (27) | Board member | - | - | - | 14.03.2025 | - |
| Harjumaa Spordiliit | 06.05.1998 (28) | Board member | - | - | - | 04.06.2024 | - |
| RAASIKU KORRAKAITSE | 08.10.1997 (28) | Liquidator | - | - | 3 | 03.04.2023 | - |
12 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 Raven | 31.10.1997 (28) | Member of higher governing body (board or supervisory board) | 1.3M € | 1.2M € (2024) | - | 27.01.2026 | - |
| Harju Tarbijate Ühistu | 11.12.1997 (28) | Member of higher governing body (board or supervisory board) | 160.9M € | 153.5M € (2024) | - | 15.10.2018 | - |
| RAASIKU KORRAKAITSE | 08.10.1997 (28) | Board member(s) | - | - | 3 | 14.09.2018 | - |
| Harjumaa Spordiliit | 06.05.1998 (28) | Board member(s) | - | - | - | 14.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Raven | 31.10.1997 (28) | Supervisory-board member | 1.3M € | 1.2M € (2024) | - | 15.01.2026 | - |
| Harju Tarbijate Ühistu | 11.12.1997 (28) | Chairman of the supervisory board | 160.9M € | 153.5M € (2024) | - | 09.05.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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