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Kristo Sepp

Date of birth:
10.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
23.09.2015 (10)
Turnover
-
Revenue
36.08K36K
+28 %
Profit
13.53K13K
-51 %

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Paekalda tn 14 korteriühistu01.02.2022 (4)Board member-- 105.11.2025-
Sminvesth Capital OÜ22.02.2022 (4)Board member---22.02.2022-
Sminvesth Property OÜ27.04.2021 (5)Board member-23.7K € (2025)-27.04.2021-
Kergelo Kapital OÜ07.05.2018 (8)Board member-7.8K € (2025)-07.05.2018-
Sminvesth Management OÜ20.02.2018 (8)Board member-4.6K € (2025)-20.02.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sminvesth Management OÜ20.02.2018 (8)Shareholder2 500,00 EURSole ownership100-4.6K € (2025)-01.09.2023-
Sminvesth Property OÜ27.04.2021 (5)Shareholder2 500,00 EURSole ownership100-23.7K € (2025)-03.09.2023-
Sminvesth Capital OÜ22.02.2022 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sminvesth Capital OÜ22.02.2022 (4)Direct holding---22.02.2022-
Sminvesth Property OÜ27.04.2021 (5)Direct holding-23.7K € (2025)-27.04.2021-
Sminvesth Management OÜ20.02.2018 (8)Direct holding-4.6K € (2025)-30.09.2018-
Kergelo Kapital OÜ07.05.2018 (8)Member of higher governing body (board or supervisory board)-7.8K € (2025)-30.09.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sminvesth Capital OÜ22.02.2022 (4)Founder---22.02.2022-
Sminvesth Property OÜ27.04.2021 (5)Founder-23.7K € (2025)-27.04.2021-
Q10Q Holding OÜ21.02.2020 (6)Founder-- 220.02.2020-
Sminvesth Management OÜ20.02.2018 (8)Founder-4.6K € (2025)-20.02.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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