Advanced search

Indrek Kasak

Date of birth:
16.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
20.01.2009 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
500 €

Tax debt

16

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

5

Related companies

5

Industries

5

Roles

500 €

Tax debt

16

Unsubmitted reports

21

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Õigusbüroo ASC Invest OÜ25.09.2024 (1)Board member-- 400 € 2129.11.2024-
Premium Motors OÜ02.05.2024 (2)Board member-- 102.05.2024-
Marco Dachs SA OÜ29.11.2018 (7)Board member-- 129.11.2018-
9 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
Marco Dachs SA OÜ29.11.2018 (7)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
Premium Motors OÜ02.05.2024 (2)Shareholder1 000,00 EURSole ownership100-- 102.05.2024-
Õigusbüroo ASC Invest OÜ25.09.2024 (1)Shareholder2 500,00 EURSole ownership100-- 400 € 2129.11.2024-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Premium Motors OÜ02.05.2024 (2)Member of higher governing body (board or supervisory board)-- 102.05.2024-
Estok Ehitus OÜ31.07.2019 (6)Direct holding-- 100 € 6 231.07.2019-
Osaühing Nordic Operators11.05.2011 (15)Direct holding-- 810.12.2018-
Marco Dachs SA OÜ29.11.2018 (7)Direct holding-- 110.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Premium Motors OÜ02.05.2024 (2)Founder-- 130.04.2024-
Estok Ehitus OÜ31.07.2019 (6)Founder-- 100 € 6 230.07.2019-
Marco Dachs SA OÜ29.11.2018 (7)Founder-- 129.11.2018-
Osaühing Nordic Operators11.05.2011 (15)Founder-- 811.05.2011-
Business network
7 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)