Tõnis Kaukvere
Date of birth:
19.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
04.10.2012 (13)
Turnover
6.18M6M €
↑
+70 %
Revenue
2.83M2M €
↓
-20 %
Profit
167.48K167K €
↓
-71 %
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Kuldne Gepard | 22.12.2006 (19) | Board member | 3.8K € | - | - | 16.04.2024 | - |
| Nansera Wellness OÜ | 07.07.2023 (3) | Board member | - | 12.1K € (2025) | - | 07.07.2023 | - |
| Tellimusmööbel OÜ | 12.09.2014 (11) | Liquidator | - | - | 9 | 17.04.2023 | - |
| Osaühing Casa Consulting | 30.11.1998 (27) | Board member | - | 2.5K € (2025) | - | 26.07.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalijärve tee OÜ | 31.10.2024 (1) | Direct holding | - | - | 1 | 31.10.2024 | - |
| Teoküla OÜ | 23.10.2024 (1) | Direct holding | 125.5K € | - | - | 23.10.2024 | - |
| Finatic Capital OÜ | 08.04.2021 (5) | Direct holding | - | - | - | 08.04.2021 | - |
| Innore Solar OÜ | 17.04.2020 (6) | Indirect holding | - | - | - | 17.04.2020 | - |
| Osaühing Casa Consulting | 30.11.1998 (27) | Direct holding | - | 2.5K € (2025) | - | 26.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalijärve tee OÜ | 31.10.2024 (1) | Founder | - | - | 1 | 31.10.2024 | - |
| Teoküla OÜ | 23.10.2024 (1) | Founder | 125.5K € | - | - | 22.10.2024 | - |
| Nansera Wellness OÜ | 07.07.2023 (3) | Founder | - | 12.1K € (2025) | - | 07.07.2023 | - |
| Finatic Capital OÜ | 08.04.2021 (5) | Founder | - | - | - | 07.04.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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