Indrek Seene
Date of birth:
08.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
28.01.2004 (22)
Turnover
1.18M1M €
↓
-24 %
Revenue
1.63M1M €
↓
-14 %
Profit
82.12K82K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KERESPETS OÜ | 18.09.2008 (17) | Board member | 1.1M € | 1.4M € (2024) | - | 18.09.2008 | - |
| Osaühing Olympic Auto | 20.03.2001 (25) | Board member | 42.8K € | 80K € (2024) | - | 05.02.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Olympic Auto | 20.03.2001 (25) | Direct holding | 42.8K € | 80K € (2024) | - | 10.10.2018 | - |
| KERESPETS OÜ | 18.09.2008 (17) | Direct holding | 1.1M € | 1.4M € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Nova Valgus | 10.05.2022 (4) | Founder (without contribution) | - | - | - | 05.05.2022 | - |
| KERESPETS OÜ | 18.09.2008 (17) | Founder | 1.1M € | 1.4M € (2024) | - | 17.09.2008 | - |
Business network
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