Toivo Potsepp
Date of birth:
18.07.1951 (74)
Personal id code:
35107XXXXXX
Start of business activity:
20.02.1997 (29)
Turnover
703.91K703K €
↓
-0 %
Revenue
469.89K469K €
↓
-13 %
Profit
53.39K53K €
↑
+355 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zanotti Külmatehnika OÜ | 10.12.2013 (12) | Board member | 21K € | 24.7K € (2024) | - | 25.02.2021 | - |
| Külmakeskus OÜ | 30.11.1999 (26) | Board member | 682.9K € | 445.2K € (2024) | - | 07.06.2001 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zanotti Külmatehnika OÜ | 10.12.2013 (12) | Direct holding | 21K € | 24.7K € (2024) | - | 22.02.2021 | - |
| Külmakeskus OÜ | 30.11.1999 (26) | Direct holding | 682.9K € | 445.2K € (2024) | - | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Christal Building OÜ | 05.03.2021 (5) | Founder | - | - | - | 05.03.2021 | - |
| Christal Law OÜ | 31.01.2014 (12) | Founder | - | 8.1K € (2024) | - | 30.01.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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