Jaan Soomets
Date of birth:
24.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
19.12.1996 (29)
Turnover
21.91M21M €
↑
+6 %
Revenue
20.68M20M €
↓
-12 %
Profit
222.08K222K €
↓
-67 %
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Shale Oil Chemicals | 21.05.2012 (14) | Board member | - | - | 9 | 02.05.2024 | - |
| Osaühing Mark Oil | 15.02.2000 (26) | Board member | 21.7M € | 20.4M € (2024) | - | 29.12.2022 | - |
| Mevara Arendus OÜ | 24.08.2022 (3) | Board member | 93.8K € | 98.4K € (2024) | - | 24.08.2022 | - |
| osaühing Dorpat Grupp | 10.01.2000 (26) | Board member | 133.3K € | 134.5K € (2024) | - | 17.06.2020 | - |
| Järva Jaamad OÜ | 04.11.2004 (21) | Board member | - | - | - | 17.10.2016 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ 7VENTURES | 13.11.2013 (12) | Indirect holding | - | - | - | 09.12.2024 | - |
| OÜ Shale Oil Chemicals | 21.05.2012 (14) | Direct holding | - | - | 9 | 06.05.2024 | - |
| Osaühing Mark Oil | 15.02.2000 (26) | Direct holding | 21.7M € | 20.4M € (2024) | - | 30.12.2022 | - |
| KLM Kapital OÜ | 13.06.2011 (14) | Direct holding | - | 38.9K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Linnalaser OÜ | 22.07.2016 (9) | Bankruptcy-committee member | - | - | 6 | 07.12.2020 | - |
| KLM Kapital OÜ | 13.06.2011 (14) | Founder | - | 38.9K € (2024) | - | 10.06.2011 | - |
| OÜ JP Reovesi | 11.06.2009 (16) | Founder | - | - | - | 09.06.2009 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
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