Advanced search

Alar Kaup

Date of birth:
19.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
24.05.1996 (30)
Turnover
-
Revenue
6.29K6K
+6 %
Profit
-3.77K-3K
-348 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing KAUPELA19.06.1996 (29)Board member-6.3K € (2024)-01.04.2010-
Zweigo OÜ13.11.2009 (16)Board member---13.11.2009-
6 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
Zweigo OÜ13.11.2009 (16)Shareholder5 000,00 EURSole ownership100---02.09.2023-
Osaühing KAUPELA19.06.1996 (29)Shareholder765,00 EURSole ownership30-6.3K € (2024)-01.09.2023-
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
Osaühing KAUPELA19.06.1996 (29)Direct holding-6.3K € (2024)-19.10.2018-
Zweigo OÜ13.11.2009 (16)Direct holding---19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Zweigo OÜ13.11.2009 (16)Founder---13.11.2009-
Osaühing KAUPELA19.06.1996 (29)Founder-6.3K € (2024)-19.06.1996-
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)