Tõnis Soopere
Date of birth:
19.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
23.07.2010 (15)
Main activities:
Turnover
406.8K406K €
↑
+6 %
Revenue
235.18K235K €
↑
+112 %
Profit
1.87K1K €
↓
-77 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hortitrade OÜ | 26.07.2010 (15) | Board-member liquidator | - | - | 3 | 04.12.2017 | - |
| OÜ Kukehari | 28.08.2017 (8) | Board member | 406.8K € | 235.2K € (2024) | - | 28.08.2017 | - |
| Horticare OÜ | 05.03.2012 (14) | Board member | - | - | - | 02.09.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hortitrade OÜ | 26.07.2010 (15) | Direct holding | - | - | 3 | 06.05.2021 | - |
| Horticare OÜ | 05.03.2012 (14) | Direct holding | - | - | - | 28.10.2018 | - |
| OÜ Kukehari | 28.08.2017 (8) | Direct holding | 406.8K € | 235.2K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kukehari | 28.08.2017 (8) | Founder | 406.8K € | 235.2K € (2024) | - | 28.08.2017 | - |
| Hortitrade OÜ | 26.07.2010 (15) | Founder | - | - | 3 | 23.07.2010 | - |
Business network
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