Advanced search

Jaanus Puuraid

Date of birth:
23.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
01.12.1999 (26)
Turnover
32.41K32K
-7 %
Revenue
24.88K24K
-2 %
Profit
-9.55K-9K
-167 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kohal Logistics OÜ14.12.2012 (13)Board member1.1K €--06.05.2016-
Lauakuur OÜ26.06.2014 (11)Board member1.2K €2.5K € (2024)-26.06.2014-
Jaap OÜ14.03.2003 (23)Board member30.1K €22.4K € (2024)-14.03.2003-
7 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
Jaap OÜ14.03.2003 (23)Shareholder2 556,00 EURSole ownership10030.1K €22.4K € (2024)-01.09.2023-
Kohal Logistics OÜ14.12.2012 (13)Shareholder4 000,00 EURSole ownership1001.1K €--01.09.2023-
Lauakuur OÜ26.06.2014 (11)Shareholder2 500,00 EURSole ownership1001.2K €2.5K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Jaap OÜ14.03.2003 (23)Direct holding30.1K €22.4K € (2024)-06.09.2018-
Kohal Logistics OÜ14.12.2012 (13)Direct holding1.1K €--06.09.2018-
Lauakuur OÜ26.06.2014 (11)Direct holding1.2K €2.5K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lauakuur OÜ26.06.2014 (11)Founder1.2K €2.5K € (2024)-25.06.2014-
Jaap OÜ14.03.2003 (23)Founder30.1K €22.4K € (2024)-14.03.2003-
Business network
7 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)