Kaupo Suurväli
Date of birth:
25.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
05.12.2002 (23)
Main activities:
Turnover
89.73K89K €
↑
+73 %
Revenue
57.47K57K €
↓
-41 %
Profit
9.44K9K €
↑
+322 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Merkon Projekt OÜ | 05.01.2021 (5) | Board member | 89.7K € | 57.5K € (2024) | - | 11.03.2021 | - |
| Usaldusühing Law Office Saulus & Suurväli | 05.12.2002 (23) | General partner | - | - | - | 05.12.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Merkon Projekt OÜ | 05.01.2021 (5) | Direct holding | 89.7K € | 57.5K € (2024) | - | 08.03.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)