Advanced search

Kaupo Toom

Date of birth:
27.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
25.04.2008 (18)
Turnover
21.98K21K
+156 %
Revenue
27.08K27K
-87 %
Profit
-5.09K-5K
-103 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
nrgeetik OÜ25.09.2023 (2)Board member-8.9K € (2024)-25.09.2023-
Hooneühistu Roostemäe16.03.2000 (26)Board member-452 € (2024)-17.08.2023-
Kaster OÜ28.02.2011 (15)Board member4.6K €11.6K € (2024)-31.10.2022-
Lebokunn OÜ23.01.2013 (13)Board member17.4K €6.1K € (2024)-23.01.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lebokunn OÜ23.01.2013 (13)Shareholder2 500,00 EURSole ownership10017.4K €6.1K € (2024)-02.09.2023-
nrgeetik OÜ25.09.2023 (2)Shareholder0,01 EURSole ownership100-8.9K € (2024)-25.09.2023-
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
Lebokunn OÜ23.01.2013 (13)Direct holding17.4K €6.1K € (2024)-26.09.2023-
nrgeetik OÜ25.09.2023 (2)Direct holding-8.9K € (2024)-25.09.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
nrgeetik OÜ25.09.2023 (2)Founder-8.9K € (2024)-23.09.2023-
Lebokunn OÜ23.01.2013 (13)Founder17.4K €6.1K € (2024)-23.01.2013-
Business network
1 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)