Jaanis Sepp
Date of birth:
03.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
05.10.2005 (20)
Turnover
296.19M296M €
↓
-8 %
Revenue
523.21M523M €
↓
-44 %
Profit
43.21M43M €
↑
+56 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TTMK Holcdo OÜ | 08.04.2024 (2) | Board member | - | - | - | 17.09.2024 | - |
| Kirde Investeeringud OÜ | 26.06.2023 (2) | Board member | - | - | - | 26.06.2023 | - |
| Kuussarvik OÜ | 06.12.2022 (3) | Board member | - | - | - | 06.12.2022 | - |
| VIRU KEEMIA GRUPP AS | 05.12.2022 (3) | Board member | 296.2M € | 13.3M € (2024) | - | 05.12.2022 | - |
| VKG Invest OÜ | 22.05.2012 (14) | Board member | - | 29.4K € (2024) | - | 20.09.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuussarvik OÜ | 06.12.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 19.01.2023 | - |
| Roopilli Invest OÜ | 01.07.2019 (6) | Direct holding | - | 22.2K € (2024) | - | 01.07.2019 | - |
| Osaühing Diverso | 11.10.2005 (20) | More than 50 % of voting rights in the consolidated entity | 700 € | 74.1K € (2024) | - | 12.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing VKG Kaevandused | 23.04.2002 (24) | Supervisory-board member | - | 96.4M € (2024) | - | 23.03.2026 | - |
| VKG Logistika OÜ | 24.01.2008 (18) | Supervisory-board member | - | 16.6M € (2024) | - | 19.03.2026 | - |
| VKG OIL AS | 11.02.1999 (27) | Supervisory-board member | - | 316.8M € (2024) | - | 18.03.2026 | - |
| Roopilli Invest OÜ | 01.07.2019 (6) | Founder | - | 22.2K € (2024) | - | 01.07.2019 | - |
| Osaühing Diverso | 11.10.2005 (20) | Founder | 700 € | 74.1K € (2024) | - | 05.10.2005 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Business network
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