Algis Sepp
Date of birth:
28.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
18.07.2007 (18)
Turnover
52.31K52K €
↑
+53 %
Revenue
31.41K31K €
↑
+4 %
Profit
-3.46K-3K €
↓
-84 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mardimaja OÜ | 19.09.2016 (9) | Board member | 52.3K € | 31.3K € (2024) | - | 18.05.2021 | - |
| Talbi OÜ | 18.07.2007 (18) | Board member | - | 120 € (2024) | 1 | 09.03.2018 | - |
| Mardimaja OÜ | 19.09.2016 (9) | Authorised recipient of procedural documents | 52.3K € | 31.3K € (2024) | - | 12.12.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mardimaja OÜ | 19.09.2016 (9) | Direct holding | 52.3K € | 31.3K € (2024) | - | 22.12.2022 | - |
| Talbi OÜ | 18.07.2007 (18) | Direct holding | - | 120 € (2024) | 1 | 01.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Talbi OÜ | 18.07.2007 (18) | Founder | - | 120 € (2024) | 1 | 18.07.2007 | - |
Business network
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