Advanced search

Kaja Sepp

Date of birth:
14.11.1963 (62)
Personal id code:
46311XXXXXX
Start of business activity:
27.08.1996 (29)
Turnover
-
Revenue
29.84K29K
-68 %
Profit
-12.95K-12K
-260 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Laimjala Loodussõprade Selts01.03.2016 (10)Board member---01.03.2016-
OÜ Tervis ja Tasakaal05.09.2007 (18)Board member-29.8K € (2024)-05.09.2007-
1 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
OÜ Tervis ja Tasakaal05.09.2007 (18)Shareholder1 278,00 EURSole ownership50-29.8K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Laimjala Loodussõprade Selts01.03.2016 (10)Board member(s)---20.10.2018-
OÜ Tervis ja Tasakaal05.09.2007 (18)Direct holding-29.8K € (2024)-04.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Laimjala Loodussõprade Selts01.03.2016 (10)Founder (without contribution)---29.02.2016-
OÜ Tervis ja Tasakaal05.09.2007 (18)Founder-29.8K € (2024)-04.09.2007-
Business network
1 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)