Tõnu Sepp
Date of birth:
04.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
02.08.2000 (25)
Turnover
3.23M3M €
↓
-1 %
Revenue
3.59M3M €
↓
-23 %
Profit
1.27M1M €
↑
+12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kuusevint OÜ | 30.12.2024 (1) | Board member | 143.9K € | - | - | 30.12.2024 | - |
| Laanekakk OÜ | 28.02.2024 (2) | Board member | - | 35.6K € (2024) | - | 28.02.2024 | - |
| Kassikäpp OÜ | 04.02.2024 (2) | Board member | - | - | - | 04.02.2024 | - |
| Vallisalu Arenduse OÜ | 03.08.2023 (2) | Board member | - | - | - | 03.08.2023 | - |
| Windmill OÜ | 03.11.2020 (5) | Board member | - | 1.1K € (2024) | - | 03.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kuusevint OÜ | 30.12.2024 (1) | Member of higher governing body (board or supervisory board) | 143.9K € | - | - | 05.03.2025 | - |
| Laanekakk OÜ | 28.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 35.6K € (2024) | - | 20.03.2024 | - |
| Hiireviu OÜ | 07.12.2023 (2) | Other form of control/influence (contractual, family etc.) | - | 39.2K € (2024) | - | 23.02.2024 | - |
| Kassikäpp OÜ | 04.02.2024 (2) | Other form of control/influence (contractual, family etc.) | - | - | - | 05.02.2024 | - |
| Vallisalu Arenduse OÜ | 03.08.2023 (2) | Indirect holding | - | - | - | 07.08.2023 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Auxilia Pharma OÜ | 12.12.2014 (11) | Founder | 402.7K € | 612.8K € (2024) | - | 12.12.2014 | - |
Business network
9 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)