Tõnu Sepp
Date of birth:
24.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
04.10.1996 (29)
Turnover
279K279K €
↓
-17 %
Revenue
305.44K305K €
↓
-12 %
Profit
17.52K17K €
↓
-20 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing Kolm | 04.10.1996 (29) | Board member | 185K € | 195.8K € (2024) | - | 04.09.2009 | - |
| osaühing SEPP KAUBANDUS | 27.04.2001 (25) | Board member | 94K € | 109.6K € (2024) | - | 27.04.2001 | - |
1 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 Kolm | 04.10.1996 (29) | Direct holding | 185K € | 195.8K € (2024) | - | 16.10.2018 | - |
| osaühing SEPP KAUBANDUS | 27.04.2001 (25) | Direct holding | 94K € | 109.6K € (2024) | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing SEPP KAUBANDUS | 27.04.2001 (25) | Founder | 94K € | 109.6K € (2024) | - | 27.04.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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