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Ilmar Petersen

Date of birth:
29.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
29.08.1996 (29)
Turnover
6.08M6M
+4 %
Revenue
8.23M8M
+9 %
Profit
-86.94K-86K
+29 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JOTEL OÜ02.07.2018 (7)Board member5.9M €3.3M € (2024)-02.07.2018-
Amakusa OÜ13.05.2014 (12)Board member---13.05.2014-
Ardales OÜ10.08.2011 (14)Board member110K €91K € (2024)-10.08.2011-
7 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
Ardales OÜ10.08.2011 (14)Shareholder3 000,00 EURSole ownership100110K €91K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ardales OÜ10.08.2011 (14)Direct holding110K €91K € (2024)-18.05.2020-
Amakusa OÜ13.05.2014 (12)Indirect holding---18.05.2020-
JOTEL OÜ02.07.2018 (7)Indirect holding5.9M €3.3M € (2024)-18.05.2020-
AS Taastava Kirurgia Kliinik16.10.1997 (28)Member of higher governing body (board or supervisory board)108.9K €4.8M € (2024)-18.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ardales OÜ10.08.2011 (14)Founder110K €91K € (2024)-10.08.2011-
AS Taastava Kirurgia Kliinik16.10.1997 (28)Supervisory-board member108.9K €4.8M € (2024)-05.10.2000-
osaühing ISP Factum08.03.1999 (27)Founder-7.3K € (2024)-08.03.1999-
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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