Advanced search

Madis Rätsep

Date of birth:
02.10.1965 (60)
Personal id code:
36510XXXXXX
Start of business activity:
20.05.1996 (30)
Turnover
17.06K17K
+374 %
Revenue
5.46K5K
-56 %
Profit
155155
-67 %

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
Madisson Trading OÜ03.09.1998 (27)Board member14.3K €2.4K € (2024)-19.10.1998-
osaühing Perktom17.10.1996 (29)Board member-3.1K € (2024)-17.10.1996-
5 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
Madisson Trading OÜ03.09.1998 (27)Shareholder2 556,00 EURSole ownership10014.3K €2.4K € (2024)-01.09.2023-
osaühing Perktom17.10.1996 (29)Shareholder1 075,00 EURSole ownership43-3.1K € (2024)-01.09.2023-
10 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 Perktom17.10.1996 (29)Direct holding-3.1K € (2024)-06.09.2018-
Madisson Trading OÜ03.09.1998 (27)Direct holding14.3K €2.4K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AJ Tooted Aktsiaselts08.10.1999 (26)Founder10.2M €6.2M € (2024)-08.10.1999-
Business network
4 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)