Ain Seppik
Date of birth:
12.03.1952 (74)
Personal id code:
35203XXXXXX
Start of business activity:
28.11.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Seebel OÜ | 29.11.2024 (1) | Board member | - | - | - | 29.11.2024 | - |
| OPA Credit OÜ | 30.11.2016 (9) | Board member | - | - | 1 | 29.05.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Seebel OÜ | 29.11.2024 (1) | Direct holding | - | - | - | 29.11.2024 | - |
| OPA Credit OÜ | 30.11.2016 (9) | Direct holding | - | - | 1 | 27.09.2018 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seebel OÜ | 29.11.2024 (1) | Founder | - | - | - | 27.11.2024 | - |
| Advokaadibüroo Sirel & Partnerid OÜ | 28.11.1997 (28) | Founder | 1.2M € | 1.7M € (2024) | - | 28.11.1997 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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