Tõnu Sepik
Date of birth:
21.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
28.01.1998 (28)
Turnover
2.71M2M €
↓
-49 %
Revenue
5.2M5M €
↑
+25 %
Profit
-384.44K-384K €
↓
-156 %
Excluded from calculations (unsubmitted reports): 1 companies
394.57K €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
394.57K €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lawasco | 02.08.2017 (8) | Board member | 1.4M € | 252.6K € (2024) | - | 02.08.2017 | - |
| OÜ Vuusnik | 13.05.2010 (16) | Board member | - | 3.4M € (2022) | 29.9K € 2 | 13.05.2010 | - |
| Osaühing Massiner | 25.01.2008 (18) | Board member | 1.3M € | 4.9M € (2024) | 364.7K € 1 | 25.01.2008 | - |
| Tõnu Sepik | 11.12.2001 (24) | Sole proprietor | - | - | - | 11.12.2001 | - |
| osaühing Tivar | 27.05.1998 (28) | Board member | - | 50 € (2024) | - | 27.05.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Tivar | 27.05.1998 (28) | Direct holding | - | 50 € (2024) | - | 28.10.2018 | - |
| OÜ Vuusnik | 13.05.2010 (16) | Direct holding | - | 3.4M € (2022) | 29.9K € 2 | 28.10.2018 | - |
| Osaühing Massiner | 25.01.2008 (18) | Direct holding | 1.3M € | 4.9M € (2024) | 364.7K € 1 | 18.10.2018 | - |
| OÜ Lawasco | 02.08.2017 (8) | Direct holding | 1.4M € | 252.6K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Lawasco | 02.08.2017 (8) | Founder | 1.4M € | 252.6K € (2024) | - | 01.08.2017 | - |
| OÜ Vuusnik | 13.05.2010 (16) | Founder | - | 3.4M € (2022) | 29.9K € 2 | 13.05.2010 | - |
| Osaühing Massiner | 25.01.2008 (18) | Founder | 1.3M € | 4.9M € (2024) | 364.7K € 1 | 25.01.2008 | - |
| Sauga Põllumeeste Sihtasutus | 11.12.1998 (27) | Supervisory-board member | - | - | 11 | 28.09.1998 | - |
Business network
2 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)