Eveli Puusepp
Date of birth:
25.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
20.03.2002 (24)
Turnover
1.66M1M €
↑
+13 %
Revenue
989.99K989K €
↑
+24 %
Profit
126.82K126K €
↑
+2 %
5.74K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
5.74K €
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
|
|---|---|---|---|---|---|---|---|
| LA Baltic OÜ | 13.11.2012 (13) | Board member | 232.8K € | 192.9K € (2024) | 5.7K € | 13.11.2012 | - |
| osaühing Procard Baltic | 04.09.1996 (29) | Board member | 1.4M € | 797.1K € (2024) | - | 05.04.2002 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Procard Baltic | 04.09.1996 (29) | Direct holding | 1.4M € | 797.1K € (2024) | - | 05.10.2018 | - |
| LA Baltic OÜ | 13.11.2012 (13) | Direct holding | 232.8K € | 192.9K € (2024) | 5.7K € | 05.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LA Baltic OÜ | 13.11.2012 (13) | Founder | 232.8K € | 192.9K € (2024) | 5.7K € | 13.11.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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