Advanced search

Toomas Kupits

Date of birth:
22.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
19.01.2006 (20)
Turnover
-
Revenue
8.29K8K
-13 %
Profit
-662-662
+44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Niidi Hake OÜ16.10.2013 (12)Board member---16.10.2013-
NIIFOR OÜ25.01.2006 (20)Board member-8.3K € (2024)-25.01.2006-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Niidi Hake OÜ16.10.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
NIIFOR OÜ25.01.2006 (20)Shareholder1 278,00 EURSole ownership50-8.3K € (2024)-01.09.2023-
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
Mittetulundusühing Niidikad18.04.2022 (4)Other form of control/influence (contractual, family etc.)---18.04.2022-
NIIFOR OÜ25.01.2006 (20)Direct holding-8.3K € (2024)-31.10.2018-
Niidi Hake OÜ16.10.2013 (12)Direct holding---31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Niidikad18.04.2022 (4)Founder (without contribution)---17.04.2022-
Niidi Hake OÜ16.10.2013 (12)Founder---15.10.2013-
NIIFOR OÜ25.01.2006 (20)Founder-8.3K € (2024)-19.01.2006-
Business network
Business network not displayed

Network too large to display (1000+ nodes)