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Toivo Potsepp

Date of birth:
18.07.1951 (75)
Personal id code:
35107XXXXXX
Start of business activity:
20.02.1997 (29)
Turnover
777.7K777K
+17 %
Revenue
432.11K432K
-8 %
Profit
3.59K3K
-93 %

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 OÜ10.12.2013 (12)Board member35.6K €14K € (2025)-25.02.2021-
Külmakeskus OÜ30.11.1999 (26)Board member742.1K €418.1K € (2025)-07.06.2001-
4 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
Külmakeskus OÜ30.11.1999 (26)Shareholder2 556,00 EURSole ownership100742.1K €418.1K € (2025)-01.09.2023-
Zanotti Külmatehnika OÜ10.12.2013 (12)Shareholder2 500,00 EURSole ownership10035.6K €14K € (2025)-02.09.2023-
7 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 OÜ10.12.2013 (12)Direct holding35.6K €14K € (2025)-22.02.2021-
Külmakeskus OÜ30.11.1999 (26)Direct holding742.1K €418.1K € (2025)-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 OÜ05.03.2021 (5)Founder---05.03.2021-
Christal Law OÜ31.01.2014 (12)Founder-33.2K € (2025)-30.01.2014-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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