Ivar Pukspuu
Date of birth:
17.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
11.07.1996 (29)
Turnover
7.44M7M €
↑
+8 %
Revenue
7.02M7M €
↑
+4 %
Profit
3.03M3M €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SWEEB OÜ | 30.12.2020 (5) | Board member | 17.7K € | 65.4K € (2024) | - | 30.12.2020 | - |
| Puratos Malt OÜ | 24.07.1996 (29) | Board member | 7.4M € | 6.6M € (2024) | - | 30.09.2019 | - |
| Osaühing KPP Valdus | 18.09.2014 (11) | Board member | - | - | - | 26.11.2018 | - |
| osaühing Rotermanni Reisija | 01.04.1998 (28) | Board member | 2.5K € | 157.1K € (2024) | - | 28.03.2007 | - |
| OÜ Lindh Invest | 08.02.2006 (20) | Board member | 2.4K € | 192.8K € (2024) | - | 08.02.2006 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SWEEB OÜ | 30.12.2020 (5) | Direct holding | 17.7K € | 65.4K € (2024) | - | 30.12.2020 | - |
| Osaühing KPP Valdus | 18.09.2014 (11) | Indirect holding | - | - | - | 31.10.2018 | - |
| osaühing Rotermanni Reisija | 01.04.1998 (28) | Direct holding | 2.5K € | 157.1K € (2024) | - | 11.10.2018 | - |
| OÜ Lindh Invest | 08.02.2006 (20) | Direct holding | 2.4K € | 192.8K € (2024) | - | 11.10.2018 | - |
| Osaühing Harina Arendus | 23.02.2005 (21) | Direct holding | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SWEEB OÜ | 30.12.2020 (5) | Founder | 17.7K € | 65.4K € (2024) | - | 30.12.2020 | - |
| OÜ Lindh Invest | 08.02.2006 (20) | Founder | 2.4K € | 192.8K € (2024) | - | 23.01.2006 | - |
| Osaühing Harina Arendus | 23.02.2005 (21) | Founder | - | - | - | 23.02.2005 | - |
Business network
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