Advanced search

Andres Närep

Date of birth:
23.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
15.06.2006 (19)
Turnover
239.04K239K
-55 %
Revenue
438.28K438K
+58 %
Profit
55.18K55K
-34 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osan Kinnisvara OÜ03.02.2023 (3)Board member-560 € (2024)-03.02.2023-
Alai Group OÜ05.12.2016 (9)Board member44K €47.4K € (2024)-31.10.2018-
Osan Service OÜ08.02.2018 (8)Board member118.9K €110.5K € (2024)-08.02.2018-
Moto majutus OÜ16.11.2015 (10)Board member-38.9K € (2024)-16.11.2015-
KVS Consult OÜ22.07.2011 (14)Board member76.2K €240.9K € (2024)-22.07.2011-
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
KVS Consult OÜ22.07.2011 (14)Shareholder2 500,00 EURSole ownership10076.2K €240.9K € (2024)-02.09.2023-
Moto majutus OÜ16.11.2015 (10)Shareholder1 250,00 EURSole ownership50-38.9K € (2024)-01.09.2023-
Osan Service OÜ08.02.2018 (8)Shareholder1 250,00 EURSole ownership50118.9K €110.5K € (2024)-01.09.2023-
Osan Kinnisvara OÜ03.02.2023 (3)Shareholder1 250,00 EURSole ownership50-560 € (2024)-02.09.2023-
Alai Group OÜ05.12.2016 (9)Shareholder2 500,00 EURSole ownership2544K €47.4K € (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
Osan Kinnisvara OÜ03.02.2023 (3)Direct holding-560 € (2024)-03.02.2023-
Alai Group OÜ05.12.2016 (9)Direct holding44K €47.4K € (2024)-30.10.2018-
KVS Consult OÜ22.07.2011 (14)Direct holding76.2K €240.9K € (2024)-03.09.2018-
Moto majutus OÜ16.11.2015 (10)Direct holding-38.9K € (2024)-03.09.2018-
Osan Service OÜ08.02.2018 (8)Direct holding118.9K €110.5K € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osan Kinnisvara OÜ03.02.2023 (3)Founder-560 € (2024)-02.02.2023-
Osan Service OÜ08.02.2018 (8)Founder118.9K €110.5K € (2024)-01.02.2018-
Moto majutus OÜ16.11.2015 (10)Founder-38.9K € (2024)-11.11.2015-
KVS Consult OÜ22.07.2011 (14)Founder76.2K €240.9K € (2024)-22.07.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)