Advanced search

Seppo Taniel

Date of birth:
11.10.1968 (57)
Personal id code:
36810XXXXXX
Start of business activity:
25.03.1996 (30)
Turnover
1.31M1M
-5 %
Revenue
1.18M1M
+2 %
Profit
5.33K5K
+370 %
18.24K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

18.24K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Viimsi vald, Haabneeme alevik, Kaluri tee 4 korteriühistu04.01.2001 (25)Board member---30.12.2017-
O.M.C. Forwarding OÜ27.03.2014 (12)Board member7.9K €1.8K € (2024)-27.03.2014-
4 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
Apelsin Marketing OÜ02.04.2009 (17)Shareholder2 556,00 EURSole ownership100680 €14.5K € (2024)-02.09.2023-
O.M.C. Forwarding OÜ27.03.2014 (12)Shareholder2 500,00 EURSole ownership1007.9K €1.8K € (2024)-01.09.2023-
Pühaste Pruulikoda OÜ22.05.2014 (12)Shareholder1,00 EURSole ownership-1.3M €1.2M € (2024) 18.2K €16.08.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Apelsin Marketing OÜ02.04.2009 (17)Direct holding680 €14.5K € (2024)-12.09.2018-
O.M.C. Forwarding OÜ27.03.2014 (12)Direct holding7.9K €1.8K € (2024)-12.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
O.M.C. Forwarding OÜ27.03.2014 (12)Founder7.9K €1.8K € (2024)-26.03.2014-
Apelsin Marketing OÜ02.04.2009 (17)Founder680 €14.5K € (2024)-01.04.2009-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)