Advanced search

Vallo Puusepp

Date of birth:
03.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
20.04.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
Kimsi Vara OÜ06.07.2026 (0)Board member---06.07.2026-
Mittetulundusühing KIMSI TEED JA VEED28.01.2003 (23)Board member---18.04.2023-
5 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
Kimsi Vara OÜ06.07.2026 (0)Shareholder100,00 EURSole ownership100---06.07.2026-
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
Kimsi Vara OÜ06.07.2026 (0)Direct holding---06.07.2026-
Mittetulundusühing KIMSI TEED JA VEED28.01.2003 (23)Board member(s)---11.07.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kimsi Vara OÜ06.07.2026 (0)Founder---03.07.2026-
Business network
4 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)