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Andrus Talsi

Date of birth:
22.08.1962 (63)
Personal id code:
36208XXXXXX
Start of business activity:
26.09.1995 (30)
Turnover
4.97M4M
-8 %
Revenue
5.06M5M
-0 %
Profit
-453.27K-453K
-186 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

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
Jõhvi Kaubakeskuse OÜ02.10.1997 (28)Board member294.1K €208.7K € (2024)-02.10.1997-
Aktsiaselts Kiviõli Kaubahoov26.09.1995 (30)board member (manager)4.5M €4.7M € (2024)-26.09.1995-
2 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
OÜ Valdus06.03.2009 (17)Shareholder1 150,00 EURSole ownership44,99179.7K €116K € (2024)-02.09.2023-
Aktsiaselts Kiviõli Kaubahoov26.09.1995 (30)Shareholder10 224,00 EURSole ownership404.5M €4.7M € (2024)-16.08.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Aktsiaselts Kiviõli Kaubahoov26.09.1995 (30)Direct holding4.5M €4.7M € (2024)-25.10.2018-
OÜ Valdus06.03.2009 (17)Direct holding179.7K €116K € (2024)-23.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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