Advanced search

Ivar Lipsmäe

Date of birth:
04.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
08.05.2002 (24)
Turnover
2.37M2M
+30 %
Revenue
2.02M2M
+8 %
Profit
646.42K646K
+2 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuusalu Jahtklubi25.01.2019 (7)Board member---25.01.2019-
8 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
SCS Estonia OÜ29.07.2010 (15)Shareholder2 556,00 EURSole ownership1001.8M €1.8M € (2025)-30.04.2024-
Universal Import & Export OÜ11.11.2021 (4)Shareholder2 500,00 EURSole ownership100586.7K €230.3K € (2024)-01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SCS Estonia OÜ29.07.2010 (15)Direct holding1.8M €1.8M € (2025)-30.04.2024-
Universal Import & Export OÜ11.11.2021 (4)Direct holding586.7K €230.3K € (2024)-11.11.2021-
Kuusalu Jahtklubi25.01.2019 (7)Board member(s)---16.01.2020-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Universal Import & Export OÜ11.11.2021 (4)Founder586.7K €230.3K € (2024)-11.11.2021-
Kuusalu Jahtklubi25.01.2019 (7)Founder (without contribution)---07.12.2018-
SCS Estonia OÜ29.07.2010 (15)Founder1.8M €1.8M € (2025)-29.07.2010-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)