Advanced search

Tõnis Sepp

Date of birth:
10.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
10.09.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-2.21K-2K
-159 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kossuseppade Klubi03.07.2025 (0)Board member---03.07.2025-
Kerkir OÜ11.09.2017 (8)Board member---11.09.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kerkir OÜ11.09.2017 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kossuseppade Klubi03.07.2025 (0)Board member(s)---03.07.2025-
Kerkir OÜ11.09.2017 (8)Direct holding---23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kossuseppade Klubi03.07.2025 (0)Founder (without contribution)---02.07.2025-
Mittetulundusühing Maailmameister 204026.08.2024 (1)Founder (without contribution)---26.07.2024-
Kerkir OÜ11.09.2017 (8)Founder---10.09.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)