Kati Peensalu
Date of birth:
09.09.1972 (53)
Personal id code:
47209XXXXXX
Start of business activity:
28.07.2006 (19)
Turnover
47.3K47K €
↑
+28 %
Revenue
50.31K50K €
↑
+8 %
Profit
3.74K3K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kuusalu vald, Kuusalu alevik, Kuusalu tee 41a korteriühistu | 16.11.2006 (19) | Board member | - | - | - | 06.02.2025 | - |
| Pentek OÜ | 06.06.2016 (10) | Board member | - | - | - | 06.04.2022 | - |
| Treidex Teenused OÜ | 19.05.2020 (6) | Board member | - | 14.2K € (2024) | - | 19.05.2020 | - |
| Treidon OÜ | 25.08.2011 (14) | Board member | 47.3K € | 36.1K € (2024) | - | 25.08.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pentek OÜ | 06.06.2016 (10) | Direct holding | - | - | - | 06.04.2022 | - |
| Treidex Teenused OÜ | 19.05.2020 (6) | Direct holding | - | 14.2K € (2024) | - | 19.05.2020 | - |
| Treidon OÜ | 25.08.2011 (14) | Direct holding | 47.3K € | 36.1K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Treidex Teenused OÜ | 19.05.2020 (6) | Founder | - | 14.2K € (2024) | - | 19.05.2020 | - |
| Treidon OÜ | 25.08.2011 (14) | Founder | 47.3K € | 36.1K € (2024) | - | 25.08.2011 | - |
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