Advanced search

Kert Jefimov

Date of birth:
15.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
10.07.1998 (27)
Turnover
988.36K988K
+15 %
Revenue
528.23K528K
+25 %
Profit
127.73K127K
+386 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tihemetsa Jahiselts18.08.1998 (27)Board member---07.08.2023-
Osaühing Laanepuu Mahe21.02.2022 (4)Board member53.4K €58.3K € (2024)-21.02.2022-
Jäärja Maaparandusühistu19.06.2018 (7)Board member---30.12.2019-
Kert Jefimov20.10.1999 (26)Sole proprietor---20.10.1999-
Osaühing Laanepuu27.04.1998 (28)Board member935K €470K € (2024)-10.07.1998-
4 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
Osaühing Laanepuu27.04.1998 (28)Shareholder2 556,00 EURSole ownership100935K €470K € (2024)-02.09.2023-
Osaühing Laanepuu Mahe21.02.2022 (4)Shareholder2 500,00 EURSole ownership10053.4K €58.3K € (2024)-01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Laanepuu Mahe21.02.2022 (4)Direct holding53.4K €58.3K € (2024)-21.02.2022-
Tihemetsa Jahiselts18.08.1998 (27)Board member(s)---22.10.2018-
Osaühing Laanepuu27.04.1998 (28)Direct holding935K €470K € (2024)-18.10.2018-
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
Osaühing Laanepuu Mahe21.02.2022 (4)Founder53.4K €58.3K € (2024)-21.02.2022-
Jäärja Maaparandusühistu19.06.2018 (7)Founder (without contribution)---14.06.2018-
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)