Toomas Sepp
Date of birth:
23.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
01.07.1997 (29)
Turnover
82.88K82K €
↑
+4 %
Revenue
-
-
Profit
44.78K44K €
↑
+62 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Termoekspert Osaühing | 13.01.2000 (26) | Board member | - | - | - | 03.10.2003 | - |
| Osaühing Vee-Ekspert | 01.07.1997 (29) | Board member | 82.9K € | 66.7K € (2024) | 1 | 04.07.2001 | - |
4 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 Vee-Ekspert | 01.07.1997 (29) | Direct holding | 82.9K € | 66.7K € (2024) | 1 | 22.10.2018 | - |
| Termoekspert Osaühing | 13.01.2000 (26) | Direct holding | - | - | - | 22.10.2018 | - |
| Water-Expert OÜ | 20.02.2008 (18) | Indirect holding | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Vee-Ekspert | 01.07.1997 (29) | Founder | 82.9K € | 66.7K € (2024) | 1 | 01.07.1997 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)