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Herko Sunts

Date of birth:
17.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
18.09.2000 (25)
Turnover
217.57K217K
+10 %
Revenue
220.85K220K
+3 %
Profit
3.92K3K
+128 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Veski-Uandi talu OÜ06.07.2009 (17)Board member-450 € (2025)-10.01.2020-
Traxby OÜ14.06.2013 (13)Board member217.6K €218.6K € (2025)-14.06.2013-
Lompsa Kinnisvara OÜ20.03.2013 (13)Board member-1.8K € (2025)-20.03.2013-
OÜ Lompsa18.01.2011 (15)Board member---18.03.2013-
4 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 Lompsa18.01.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Traxby OÜ14.06.2013 (13)Shareholder1 690,00 EURSole ownership30,52217.6K €218.6K € (2025)-05.12.2025-
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Veski-Uandi talu OÜ06.07.2009 (17)Indirect holding-450 € (2025)-25.01.2023-
OÜ Lompsa18.01.2011 (15)Direct holding---29.10.2018-
Lompsa Kinnisvara OÜ20.03.2013 (13)Indirect holding-1.8K € (2025)-29.10.2018-
Traxby OÜ14.06.2013 (13)Direct holding217.6K €218.6K € (2025)-29.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Traxby OÜ14.06.2013 (13)Founder217.6K €218.6K € (2025)-14.06.2013-
OÜ Lompsa18.01.2011 (15)Founder---17.01.2011-
Mittetulundusühing Kiiu Arendus07.04.2009 (17)Founder---02.04.2009-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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