Taimar Kepp
Date of birth:
09.09.1968 (57)
Personal id code:
36809XXXXXX
Start of business activity:
29.07.1999 (26)
Turnover
1.09K1K €
↓
-100 %
Revenue
11.08K11K €
↓
-20 %
Profit
-139.77K-139K €
↓
-107 %
Excluded from calculations (unsubmitted reports): 6 companies
3.04M €
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
51
Related companies
25
Industries
9
Roles
3.04M €
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
51
Related companies
25
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sirius Asset Management OÜ | 03.10.2017 (8) | Liquidator | - | - | - | 27.04.2026 | - |
| FARM INKASSO OÜ | 30.07.2004 (21) | Board member | 1.1K € | 2.9K € (2024) | - | 24.04.2026 | - |
| ARIDAN HOLDING OÜ | 02.06.2025 (1) | Board member | - | - | - | 02.06.2025 | - |
| TranTec OÜ | 17.02.2010 (16) | Liquidator | - | - | 191.62 € 4 | 19.05.2021 | - |
| OÜ Saare Inkasso | 14.11.2016 (9) | Board member | - | - | - | 14.07.2020 | - |
272 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sirius Asset Management OÜ | 03.10.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 31.05.2023 | - |
| OÜ SANELMA INVEST | 08.02.2002 (24) | Member of higher governing body (board or supervisory board) | - | - | - | 17.09.2020 | - |
| Demarone Holding OÜ | 12.11.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 12.11.2019 | - |
| LOOVAR ÄRIGRUPP OÜ | 13.08.1997 (28) | Member of higher governing body (board or supervisory board) | - | - | 1 | 26.10.2018 | - |
| Osaühing EBH Keskus | 27.08.1997 (28) | Member of higher governing body (board or supervisory board) | - | - | - | 26.10.2018 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marsalis Metall OÜ | 17.09.2009 (16) | Bankruptcy-committee member | - | - | 1.1M € 8 | 10.05.2019 | - |
| MTÜ Lahela Rand | 10.04.2013 (13) | Founder (without contribution) | 60.1K € | - | - | 08.04.2013 | - |
| OSAÜHING INOVERSAL | 18.04.2000 (26) | Founder | - | 5.9K € (2024) | - | 18.04.2000 | - |
| OÜ Mondial | 26.01.2000 (26) | Founder | - | - | - | 26.01.2000 | - |
| Osaühing VIRU AGRO | 10.01.2000 (26) | Founder | - | - | - | 10.01.2000 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Business network
259 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)