Ülli Kastepõld
Date of birth:
08.06.1966 (59)
Personal id code:
46606XXXXXX
Start of business activity:
07.08.2001 (24)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
237.07K €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
237.07K €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Allika Õigusbüroo | 14.11.2024 (1) | Board member | - | - | - | 14.11.2024 | - |
| MTÜ Justitia Invest | 22.01.2024 (2) | Board member | - | - | - | 22.01.2024 | - |
| Ü K Õiguskool Mittetulundusühing | 23.10.2020 (5) | Board member | - | - | - | 23.10.2020 | - |
| Mittetulundusühing Päikesepüramiid | 06.08.2014 (11) | Board member | - | - | 7 | 06.08.2014 | - |
| OÜ Annelinna Õigusbüroo | 20.12.2011 (14) | Board member | - | - | 1.4K € 2 | 20.12.2011 | - |
69 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Allika Õigusbüroo | 14.11.2024 (1) | Direct holding | - | - | - | 14.11.2024 | - |
| MTÜ Justitia Invest | 22.01.2024 (2) | Board member(s) | - | - | - | 22.01.2024 | - |
| Ü K Õiguskool Mittetulundusühing | 23.10.2020 (5) | Board member(s) | - | - | - | 23.10.2020 | - |
| OÜ Annelinna Õigusbüroo | 20.12.2011 (14) | Direct holding | - | - | 1.4K € 2 | 03.11.2018 | - |
| Mittetulundusühing Päikesepüramiid | 06.08.2014 (11) | Board member(s) | - | - | 7 | 03.11.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Allika Õigusbüroo | 14.11.2024 (1) | Founder | - | - | - | 14.11.2024 | - |
| MTÜ Justitia Invest | 22.01.2024 (2) | Founder (without contribution) | - | - | - | 15.01.2024 | - |
| Sense OÜ | 18.04.2011 (15) | Bankruptcy-committee member | - | - | 235.6K € 6 | 21.12.2022 | - |
| Ü K Õiguskool Mittetulundusühing | 23.10.2020 (5) | Founder (without contribution) | - | - | - | 22.10.2020 | - |
| Mittetulundusühing Päikesepüramiid | 06.08.2014 (11) | Founder (without contribution) | - | - | 7 | 05.08.2014 | - |
Business network
65 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)