Iivo Ustav
Date of birth:
27.11.1963 (62)
Personal id code:
36311XXXXXX
Start of business activity:
25.11.1996 (29)
Main activities:
Turnover
139.17K139K €
↓
-29 %
Revenue
169.89K169K €
↓
-9 %
Profit
-18.94K-18K €
↑
+5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Peep ja Iivo Transport | 25.11.1996 (29) | Board member | 139.2K € | 169.9K € (2024) | - | 10.03.2010 | - |
| KAISMA TÖÖKODA OÜ | 19.03.2007 (19) | Board member | - | - | - | 19.03.2007 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Peep ja Iivo Transport | 25.11.1996 (29) | Direct holding | 139.2K € | 169.9K € (2024) | - | 11.10.2018 | - |
| KAISMA TÖÖKODA OÜ | 19.03.2007 (19) | Direct holding | - | - | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KAISMA TÖÖKODA OÜ | 19.03.2007 (19) | Founder | - | - | - | 14.02.2007 | - |
| osaühing Peep ja Iivo Transport | 25.11.1996 (29) | Founder | 139.2K € | 169.9K € (2024) | - | 25.11.1996 | - |
Business network
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