Arvi Kuusemäe
Date of birth:
03.02.1993 (33)
Personal id code:
39302XXXXXX
Start of business activity:
01.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
8.62K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
8.62K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KSM Install OÜ | 29.05.2025 (1) | Board member | - | - | - | 29.05.2025 | - |
| Koduvärav ehitus OÜ | 14.08.2018 (7) | Board member | - | - | 4 | 10.06.2021 | - |
| Dagfin OÜ | 31.01.2017 (9) | Board member | - | - | 8 | 02.02.2021 | - |
| AK Supplies OÜ | 29.01.2018 (8) | Board member | - | - | 8.6K € 4 | 29.01.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KSM Install OÜ | 29.05.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 29.05.2025 | - |
| AK Supplies OÜ | 29.01.2018 (8) | Direct holding | - | - | 8.6K € 4 | 10.12.2020 | - |
| Dagfin OÜ | 31.01.2017 (9) | Direct holding | - | - | 8 | 19.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KSM Install OÜ | 29.05.2025 (1) | Founder | - | - | - | 28.05.2025 | - |
| AK Supplies OÜ | 29.01.2018 (8) | Founder | - | - | 8.6K € 4 | 26.01.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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