Evgenia Poldsepp
Date of birth:
17.07.1988 (37)
Personal id code:
48807XXXXXX
Start of business activity:
15.12.2014 (11)
Turnover
3.07M3M €
↓
-17 %
Revenue
2.77M2M €
↑
+15 %
Profit
-8.48K-8K €
↓
-122 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JEPholding OÜ | 28.03.2019 (7) | Board member | 688.5K € | - | - | 13.05.2025 | - |
| JEP Stocks OÜ | 27.04.2023 (3) | Board member | 384.7K € | 90 € (2023) | 1 | 20.07.2023 | - |
| OÜ Bygg Partner | 30.09.2013 (12) | Board member | - | - | - | 28.07.2022 | - |
| HUT Eesti OÜ | 26.04.2013 (13) | Board member | 866.7K € | 1.5M € (2024) | - | 04.03.2021 | - |
| SampoBuild OÜ | 24.01.2017 (9) | Board member | 145.6K € | 190.9K € (2024) | - | 04.03.2021 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JEPholding OÜ | 28.03.2019 (7) | Direct holding | 688.5K € | - | - | 06.05.2025 | - |
| SampoBuild OÜ | 24.01.2017 (9) | Direct holding | 145.6K € | 190.9K € (2024) | - | 12.03.2023 | - |
| OÜ Wellmax Baltic Int | 29.10.2021 (4) | Direct holding | - | - | - | 29.10.2021 | - |
| HUT Eesti OÜ | 26.04.2013 (13) | Member of higher governing body (board or supervisory board) | 866.7K € | 1.5M € (2024) | - | 17.05.2021 | - |
| OÜ Bygg Partner | 30.09.2013 (12) | Indirect holding | - | - | - | 22.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Wellmax Baltic Int | 29.10.2021 (4) | Founder | - | - | - | 29.10.2021 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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