Roman Kusma
Date of birth:
11.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
27.11.1996 (29)
Turnover
2.87M2M €
↑
+13 %
Revenue
2.36M2M €
↑
+16 %
Profit
124.13K124K €
↓
-2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sänd Spa OÜ | 27.01.2025 (1) | Board member | - | - | - | 27.01.2025 | - |
| Rakvere linn, Turu plats 3 korteriühistu | 12.05.2009 (17) | Board member | - | - | - | 13.11.2018 | - |
| OÜ Aqva Sport | 14.01.2016 (10) | Board member | 554.3K € | 220.2K € (2024) | - | 12.09.2016 | - |
| Kuuskümmend kuus OÜ | 27.03.2014 (12) | Board member | 203.4K € | 157.7K € (2024) | - | 27.03.2014 | - |
| Kaerajaan OÜ | 07.01.2000 (26) | Board member | 945K € | 912.6K € (2024) | - | 17.04.2007 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sänd Spa OÜ | 27.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 27.01.2025 | - |
| Kaerajaan OÜ | 07.01.2000 (26) | Indirect holding | 945K € | 912.6K € (2024) | - | 30.06.2022 | - |
| Berliini Trahter OÜ | 24.07.2013 (12) | Direct holding | 1.2M € | 1.1M € (2024) | - | 29.10.2018 | - |
| Kuuskümmend kuus OÜ | 27.03.2014 (12) | Direct holding | 203.4K € | 157.7K € (2024) | - | 29.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sänd Spa OÜ | 27.01.2025 (1) | Founder | - | - | - | 25.01.2025 | - |
| Kuldnööbike OÜ | 06.09.2016 (9) | Founder | 21.4K € | 55K € (2024) | - | 05.09.2016 | - |
| Kuuskümmend kuus OÜ | 27.03.2014 (12) | Founder | 203.4K € | 157.7K € (2024) | - | 27.03.2014 | - |
| Clean Gallery OÜ | 31.05.2012 (14) | Founder | 541.4K € | 553.8K € (2024) | - | 31.05.2012 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
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