Heiki Puusepp
Date of birth:
19.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
25.09.2008 (17)
Main activities:
Turnover
16.16K16K €
↓
-40 %
Revenue
5.62K5K €
↓
-83 %
Profit
-1.35K-1K €
↓
-1303 %
✓
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
|
|---|---|---|---|---|---|---|---|
| M-Trade OÜ | 25.11.2013 (12) | Board member | 16.2K € | 5.6K € (2025) | - | 25.11.2013 | - |
| OÜ Conest | 02.10.2008 (17) | Board member | - | - | - | 02.10.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Conest | 02.10.2008 (17) | Direct holding | - | - | - | 30.09.2018 | - |
| M-Trade OÜ | 25.11.2013 (12) | Direct holding | 16.2K € | 5.6K € (2025) | - | 30.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M-Trade OÜ | 25.11.2013 (12) | Founder | 16.2K € | 5.6K € (2025) | - | 23.11.2013 | - |
| OÜ Conest | 02.10.2008 (17) | Founder | - | - | - | 25.09.2008 | - |
Business network
1 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)