Advanced search

Andres Puusepp

Date of birth:
16.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
30.09.2013 (12)
Turnover
509.66K509K
-6 %
Revenue
508.11K508K
-5 %
Profit
-10.02K-10K
-528 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HorseTrans OÜ01.10.2013 (12)Board member509.7K €508.1K € (2025)-01.10.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
HorseTrans OÜ01.10.2013 (12)Shareholder2 500,00 EURSole ownership100509.7K €508.1K € (2025)-02.09.2023-
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
HorseTrans OÜ01.10.2013 (12)Direct holding509.7K €508.1K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HorseTrans OÜ01.10.2013 (12)Founder509.7K €508.1K € (2025)-30.09.2013-
Business network
Business network not displayed

Network too large to display (1000+ nodes)