Heiki Uibo
Date of birth:
29.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
20.09.2007 (18)
Main activities:
Turnover
209.19K209K €
↑
+165 %
Revenue
173.49K173K €
↑
+100 %
Profit
1.93K1K €
↑
+100 %
6.64K €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
6.64K €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saneeraus Ässät OÜ | 11.06.2024 (1) | Board member | 209.2K € | 173.5K € (2024) | 6.4K € | 20.11.2024 | - |
| HeiSan Teenused OÜ | 11.04.2024 (2) | Board member | - | - | 250 € 1 8 | 11.04.2024 | - |
| H.U Investments OÜ | 22.08.2023 (2) | Board member | - | - | 1 | 27.11.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saneeraus Ässät OÜ | 11.06.2024 (1) | Direct holding | 209.2K € | 173.5K € (2024) | 6.4K € | 18.12.2025 | - |
| HeiSan Teenused OÜ | 11.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 250 € 1 8 | 11.04.2024 | - |
| H.U Investments OÜ | 22.08.2023 (2) | Direct holding | - | - | 1 | 06.11.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HeiSan Teenused OÜ | 11.04.2024 (2) | Founder | - | - | 250 € 1 8 | 10.04.2024 | - |
Business network
5 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)