Deivis Sepp
Date of birth:
20.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
31.01.2017 (9)
Main activities:
Turnover
-
Revenue
15.89K15K €
↑
+55 %
Profit
7.54K7K €
↑
+291 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Malverk Group | 01.02.2017 (9) | Board member | - | 15.9K € (2025) | - | 13.05.2024 | - |
| Saue vald, Laitse küla, Lossipargi tee 3 korteriühistu | 01.02.2008 (18) | Board member | - | - | - | 10.08.2023 | - |
| Keila linn, Uus tn 1 korteriühistu | 17.09.2004 (21) | Board member | - | - | - | 07.04.2021 | - |
2 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 Malverk Group | 01.02.2017 (9) | Direct holding | - | 15.9K € (2025) | - | 13.05.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Malverk Group | 01.02.2017 (9) | Founder | - | 15.9K € (2025) | - | 31.01.2017 | - |
Business network
1 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)