Tõnis Rätsep
Date of birth:
08.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
30.01.2009 (17)
Main activities:
Turnover
-
Revenue
-
-
Profit
26.25K26K €
↑
+486 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Nurme tn 35 korteriühistu | 10.01.2018 (8) | Board member | - | - | - | 13.03.2024 | - |
| NeliKaks Kapital OÜ | 05.12.2019 (6) | Board member | - | - | - | 05.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tuuleloits | 31.05.2017 (9) | Other form of control/influence (contractual, family etc.) | - | - | - | 30.06.2021 | - |
| NeliKaks Kapital OÜ | 05.12.2019 (6) | Direct holding | - | - | - | 05.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NeliKaks Kapital OÜ | 05.12.2019 (6) | Founder | - | - | - | 04.12.2019 | - |
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