Sven Sepp
Date of birth:
30.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
04.05.2000 (26)
Turnover
9.76K9K €
↓
-79 %
Revenue
85.14K85K €
↓
-9 %
Profit
23.76K23K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keila linn, Barsbütteli tn 31 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 15.05.2026 | - |
| OÜ Müügimees | 15.07.2022 (3) | Board member | - | - | - | 15.07.2022 | - |
| KINNISVARAVAHENDUS OÜ | 24.05.2013 (13) | Board member | - | 23.3K € (2024) | - | 24.05.2013 | - |
| KINNISVARAAGENT OÜ | 08.04.2013 (13) | Board member | - | 30.5K € (2024) | - | 08.04.2013 | - |
| OÜ SEMITRANS | 04.05.2000 (26) | Board member | 9.8K € | 31.3K € (2024) | - | 04.05.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Müügimees | 15.07.2022 (3) | Direct holding | - | - | - | 15.07.2022 | - |
| OÜ SEMITRANS | 04.05.2000 (26) | Direct holding | 9.8K € | 31.3K € (2024) | - | 01.11.2018 | - |
| KINNISVARAAGENT OÜ | 08.04.2013 (13) | Direct holding | - | 30.5K € (2024) | - | 01.11.2018 | - |
| KINNISVARAVAHENDUS OÜ | 24.05.2013 (13) | Direct holding | - | 23.3K € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Müügimees | 15.07.2022 (3) | Founder | - | - | - | 14.07.2022 | - |
| KINNISVARAAGENT OÜ | 08.04.2013 (13) | Founder | - | 30.5K € (2024) | - | 04.04.2013 | - |
| OÜ SEMITRANS | 04.05.2000 (26) | Founder | 9.8K € | 31.3K € (2024) | - | 04.05.2000 | - |
Business network
Business network not displayed
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