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Aire Martsepp

Date of birth:
11.02.1965 (61)
Personal id code:
46502XXXXXX
Start of business activity:
29.12.2000 (25)
Turnover
36.91K36K
+88 %
Revenue
19.63K19K
+15 %
Profit
654654
+81 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

4

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
BT & PARTNERS GROUP OÜ03.03.2017 (9)Liquidator-- 405.04.2021-
Tallinn, J. Sütiste tee 24 korteriühistu29.12.2000 (25)Board member---30.12.2017-
A.M.Finantsarvestus OÜ14.11.2008 (17)Board member36.9K €19.6K € (2024)-30.11.2012-
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
A.M.Finantsarvestus OÜ14.11.2008 (17)Shareholder2 684,00 EURSole ownership10036.9K €19.6K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
A.M.Finantsarvestus OÜ14.11.2008 (17)Other form of control/influence (contractual, family etc.)36.9K €19.6K € (2024)-07.05.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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