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Toivo Kuldkepp

Date of birth:
13.08.1952 (73)
Personal id code:
35208XXXXXX
Start of business activity:
25.05.1996 (30)
Turnover
7.2K7K
-72 %
Revenue
9.82K9K
-17 %
Profit
-54.37K-54K
+7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Swissbrand Invest04.04.2007 (19)Board member---06.03.2015-
Swissbrand OÜ24.09.2014 (11)Board member---24.09.2014-
Osaühing Gyllenhaal28.09.2005 (20)Board member7.2K €9.8K € (2024)-15.11.2005-
12 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
Osaühing Swissbrand Invest04.04.2007 (19)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Swissbrand OÜ24.09.2014 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Swissbrand Invest04.04.2007 (19)Direct holding---27.09.2018-
Swissbrand OÜ24.09.2014 (11)Direct holding---27.09.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Swissbrand OÜ24.09.2014 (11)Founder---23.09.2014-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)