Aleksei Seppa
Date of birth:
09.12.1979 (46)
Personal id code:
37912XXXXXX
Start of business activity:
16.05.2007 (19)
Main activities:
Turnover
84.61K84K €
↓
-92 %
Revenue
3.93K3K €
↑
+248 %
Profit
2.33K2K €
↑
+574 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING LINKOBALT | 29.10.1999 (26) | Board member | 84.6K € | 2.6M € (2024) | 1 | 16.11.2023 | - |
| OÜ Towntrade | 26.03.2007 (19) | Board member | - | 3.9K € (2025) | - | 13.11.2023 | - |
| Linkobalt Group OÜ | 28.01.2014 (12) | Board member | - | - | 1 | 28.01.2014 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linkobalt Group OÜ | 28.01.2014 (12) | Direct holding | - | - | 1 | 26.05.2025 | - |
| OÜ Towntrade | 26.03.2007 (19) | Direct holding | - | 3.9K € (2025) | - | 09.11.2023 | - |
| OSAÜHING LINKOBALT | 29.10.1999 (26) | Direct holding | 84.6K € | 2.6M € (2024) | 1 | 04.10.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linkobalt Group OÜ | 28.01.2014 (12) | Founder | - | - | 1 | 28.01.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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