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Aari Puusepp

Date of birth:
09.08.1993 (32)
Personal id code:
39308XXXXXX
Start of business activity:
09.02.2021 (5)
Turnover
182.65K182K
-4 %
Revenue
149.28K149K
-21 %
Profit
-2.77K-2K
-109 %
2.56K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

2.56K €

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
EP Infra OÜ30.09.2024 (1)Board member17.2K €--30.09.2024-
AP kaeveteenus OÜ16.09.2021 (4)Board member165.4K €149.3K € (2024) 2.6K €16.09.2021-
1 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
AP kaeveteenus OÜ16.09.2021 (4)Shareholder2 500,00 EURSole ownership100165.4K €149.3K € (2024) 2.6K €02.09.2023-
EP Infra OÜ30.09.2024 (1)Shareholder1 000,00 EURSole ownership5017.2K €--30.09.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EP Infra OÜ30.09.2024 (1)Direct holding17.2K €--30.09.2024-
AP kaeveteenus OÜ16.09.2021 (4)Direct holding165.4K €149.3K € (2024) 2.6K €16.09.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EP Infra OÜ30.09.2024 (1)Founder17.2K €--30.09.2024-
AP kaeveteenus OÜ16.09.2021 (4)Founder165.4K €149.3K € (2024) 2.6K €08.09.2021-
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)