Ivar Taaniel Sepp
Date of birth:
09.02.1997 (29)
Personal id code:
39702XXXXXX
Start of business activity:
31.12.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ GPC | 28.01.2025 (1) | Board member | - | - | - | 28.01.2025 | - |
| I.T.S. INVEST OÜ | 02.01.2019 (7) | Board member | - | - | - | 02.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ GPC | 28.01.2025 (1) | Board member(s) | - | - | - | 11.02.2025 | - |
| I.T.S. INVEST OÜ | 02.01.2019 (7) | Direct holding | - | - | - | 07.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ GPC | 28.01.2025 (1) | Founder (without contribution) | - | - | - | 25.01.2025 | - |
| I.T.S. INVEST OÜ | 02.01.2019 (7) | Founder | - | - | - | 31.12.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)