Aivo Sepp
Date of birth:
23.11.1970 (55)
Personal id code:
37011XXXXXX
Start of business activity:
13.02.1998 (28)
Main activities:
Turnover
28.04K28K €
↑
+237 %
Revenue
31.01K31K €
↓
-30 %
Profit
-1.61K-1K €
↓
-155 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Olympic Cargo OÜ | 10.08.2017 (8) | Board member | 28K € | 31K € (2024) | - | 22.07.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Olympic Cargo OÜ | 10.08.2017 (8) | Direct holding | 28K € | 31K € (2024) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Olympic Cargo OÜ | 10.08.2017 (8) | Founder | 28K € | 31K € (2024) | - | 09.08.2017 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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