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Ardi Sepajõe

Date of birth:
24.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
10.11.2008 (17)
Turnover
139.73K139K
+16 %
Revenue
3.56M3M
+54 %
Profit
1.29M1M
+122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Peetri Hooldekodu20.12.2021 (4)Board member-707.7K € (2024)-20.12.2021-
OÜ Triigi Hooldekodu20.12.2021 (4)Board member---20.12.2021-
OÜ Marvel Investeeringud20.07.2021 (4)Board member-11.1K € (2024)-20.07.2021-
OÜ Iira Hooldekodu25.07.2017 (8)Board member-1.1M € (2024)-04.09.2020-
OÜ Kuusiku Hooldekodu02.12.2019 (6)Board member-566.2K € (2024)-02.12.2019-
7 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
Osaühing Ardis Konsultatsioonid13.11.2008 (17)Shareholder2 556,00 EURSole ownership100139.7K €187K € (2024)-02.09.2023-
OÜ Nemesten04.11.2009 (16)Shareholder2 556,00 EURSole ownership100-947.2K € (2024)-02.09.2023-
OÜ Iira Hooldekodu25.07.2017 (8)Shareholder2 500,00 EURSole ownership100-1.1M € (2024)-02.09.2023-
OÜ Kuusiku Hooldekodu02.12.2019 (6)Shareholder2 500,00 EURSole ownership100-566.2K € (2024)-01.09.2023-
OÜ Marvel Investeeringud20.07.2021 (4)Shareholder2 500,00 EURSole ownership100-11.1K € (2024)-02.09.2023-
9 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 Peetri Hooldekodu20.12.2021 (4)Direct holding-707.7K € (2024)-20.12.2021-
OÜ Triigi Hooldekodu20.12.2021 (4)Direct holding---20.12.2021-
OÜ Marvel Investeeringud20.07.2021 (4)Direct holding-11.1K € (2024)-20.07.2021-
OÜ Kuusiku Hooldekodu02.12.2019 (6)Direct holding-566.2K € (2024)-02.12.2019-
Osaühing Ardis Konsultatsioonid13.11.2008 (17)Direct holding139.7K €187K € (2024)-14.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Peetri Hooldekodu20.12.2021 (4)Founder-707.7K € (2024)-19.12.2021-
OÜ Triigi Hooldekodu20.12.2021 (4)Founder---19.12.2021-
OÜ Marvel Investeeringud20.07.2021 (4)Founder-11.1K € (2024)-20.07.2021-
OÜ Kuusiku Hooldekodu02.12.2019 (6)Founder-566.2K € (2024)-29.11.2019-
OÜ Iira Hooldekodu25.07.2017 (8)Founder-1.1M € (2024)-24.07.2017-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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