Tõnu Sepp
Date of birth:
23.06.1961 (64)
Personal id code:
36106XXXXXX
Start of business activity:
30.09.1996 (29)
Turnover
43.76M43M €
↑
+1 %
Revenue
159.71M159M €
↑
+8 %
Profit
5.36M5M €
↑
+5 %
5.43K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
11
Industries
8
Roles
5.43K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
11
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VHL Invest OÜ | 03.12.2021 (4) | Board member | - | 7.1K € (2024) | - | 03.12.2021 | - |
| ITHAL Nõukoja aktsiaselts | 14.11.1997 (28) | Board member | 1.3K € | 57.7M € (2024) | - | 14.11.1997 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Front42 OÜ | 10.10.2023 (2) | Indirect holding | 285.6K € | 3.2K € (2024) | - | 10.10.2023 | - |
| VHL Invest OÜ | 03.12.2021 (4) | Direct holding | - | 7.1K € (2024) | - | 03.12.2021 | - |
| Alpek OÜ | 07.01.2008 (18) | Indirect holding | 10.6M € | 6.4M € (2024) | - | 24.10.2018 | - |
| ACE Logistics Estonia AS | 30.09.1996 (29) | Indirect holding | 29M € | 40M € (2024) | - | 22.10.2018 | - |
| OSAÜHING SEPISE KINNISVARA | 17.04.1998 (28) | Indirect holding | 399K € | 275.5K € (2024) | - | 22.10.2018 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ACE Logistics Estonia AS | 30.09.1996 (29) | Supervisory-board member | 29M € | 40M € (2024) | - | 03.03.2025 | - |
| VHL Invest OÜ | 03.12.2021 (4) | Founder | - | 7.1K € (2024) | - | 02.12.2021 | - |
| AS ACE Logistics Group | 08.01.1999 (27) | Supervisory-board member | 953.1K € | 52M € (2024) | - | 15.12.2020 | - |
| Aktsiaselts RAKE | 28.05.1996 (30) | Supervisory-board member | 1.1M € | 1.1M € (2024) | 5.4K € | 15.04.2019 | - |
| aktsiaselts Airproxy | 13.08.1996 (29) | Supervisory-board member | 354K € | 1.4M € (2024) | - | 13.10.2005 | - |
35 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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