Aleksei Seppa
Date of birth:
09.12.1979 (46)
Personal id code:
37912XXXXXX
Start of business activity:
16.05.2007 (19)
Turnover
262.59K262K €
↓
-76 %
Revenue
2.62M2M €
↑
+113 %
Profit
31.14K31K €
↑
+59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
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 | 262.6K € | 2.6M € (2024) | - | 16.11.2023 | - |
| OÜ Towntrade | 26.03.2007 (19) | Board member | - | 1.1K € (2024) | - | 13.11.2023 | - |
| Linkobalt Group OÜ | 28.01.2014 (12) | Board member | - | - | - | 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 | - | - | - | 26.05.2025 | - |
| OÜ Towntrade | 26.03.2007 (19) | Direct holding | - | 1.1K € (2024) | - | 09.11.2023 | - |
| OSAÜHING LINKOBALT | 29.10.1999 (26) | Direct holding | 262.6K € | 2.6M € (2024) | - | 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 | - | - | - | 28.01.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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