Tõnis Sepp
Date of birth:
15.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
15.02.2018 (8)
Main activities:
Turnover
1.3K1K €
↓
-98 %
Revenue
59.99M59M €
↑
+4 %
Profit
874.52K874K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ithal Invest OÜ | 10.12.2021 (4) | Board member | - | - | - | 10.12.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ithal Invest OÜ | 10.12.2021 (4) | Direct holding | - | - | - | 10.12.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ithal Invest OÜ | 10.12.2021 (4) | Founder | - | - | - | 05.12.2021 | - |
| ITHAL Nõukoja aktsiaselts | 14.11.1997 (28) | Supervisory-board member | 1.3K € | 60M € (2025) | - | 15.02.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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