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Kusti Laid

Date of birth:
22.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
30.05.2014 (12)
Turnover
4.81M4M
+15 %
Revenue
3.08M3M
+0 %
Profit
235.9K235K
-21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ JK Saare Latte31.01.2024 (2)Board member---31.01.2024-
KML FUND OÜ08.10.2021 (4)Board member---08.10.2021-
KML Distribution OÜ19.03.2021 (5)Board member87K €1.9K € (2024)-19.03.2021-
Reflekt Group OÜ21.12.2016 (9)Board member4.7M €3.1M € (2024)-07.09.2018-
Laid Consult OÜ26.05.2014 (12)Board member---05.08.2016-
2 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
Laid Consult OÜ26.05.2014 (12)Shareholder1 250,00 EURSole ownership50---01.09.2023-
KML Distribution OÜ19.03.2021 (5)Shareholder833,34 EURSole ownership33,3387K €1.9K € (2024)-02.09.2023-
KML FUND OÜ08.10.2021 (4)Shareholder874,00 EURSole ownership33,33---01.09.2023-
Reflekt Group OÜ21.12.2016 (9)Shareholder833,00 EURSole ownership33,324.7M €3.1M € (2024)-01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ JK Saare Latte31.01.2024 (2)Board member(s)---31.01.2024-
KML FUND OÜ08.10.2021 (4)Direct holding---08.10.2021-
KML Distribution OÜ19.03.2021 (5)Direct holding87K €1.9K € (2024)-19.03.2021-
Laid Consult OÜ26.05.2014 (12)Direct holding---19.10.2018-
Reflekt Group OÜ21.12.2016 (9)Direct holding4.7M €3.1M € (2024)-19.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ JK Saare Latte31.01.2024 (2)Founder (without contribution)---22.01.2024-
KML FUND OÜ08.10.2021 (4)Founder---08.10.2021-
KML Distribution OÜ19.03.2021 (5)Founder87K €1.9K € (2024)-19.03.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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