Advanced search

Paul Sangel

Date of birth:
20.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
13.03.2006 (20)
Turnover
1.17M1M
+44 %
Revenue
259.91K259K
+106859 %
Profit
870870
+105 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Juggernaut OÜ26.08.2015 (10)Board member324.5K €421.5K € (2024) 114.01.2026-
Vines Group OÜ12.12.2023 (2)Board member-- 212.12.2023-
OÜ Disain ja vein09.01.2023 (3)Board member232K €259.9K € (2024)-09.05.2023-
Premium Wine OÜ08.03.2021 (5)Board member609.2K €39.9K € (2023) 108.03.2021-
Sangros OÜ07.01.2021 (5)Board member-- 107.01.2021-
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
Sangros OÜ07.01.2021 (5)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
Premium Wine OÜ08.03.2021 (5)Shareholder2 500,00 EURSole ownership100609.2K €39.9K € (2023) 102.09.2023-
Vines Group OÜ12.12.2023 (2)Shareholder2 500,00 EURSole ownership100-- 212.12.2023-
OÜ Disain ja vein09.01.2023 (3)Shareholder1 250,00 EURSole ownership50232K €259.9K € (2024)-02.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Juggernaut OÜ26.08.2015 (10)Indirect holding324.5K €421.5K € (2024) 108.01.2026-
Vines Group OÜ12.12.2023 (2)Member of higher governing body (board or supervisory board)-- 212.12.2023-
OÜ Disain ja vein09.01.2023 (3)Member of higher governing body (board or supervisory board)232K €259.9K € (2024)-28.09.2023-
Premium Wine OÜ08.03.2021 (5)Member of higher governing body (board or supervisory board)609.2K €39.9K € (2023) 108.03.2021-
Sangros OÜ07.01.2021 (5)Direct holding-- 107.01.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vines Group OÜ12.12.2023 (2)Founder-- 207.12.2023-
Premium Wine OÜ08.03.2021 (5)Founder609.2K €39.9K € (2023) 107.03.2021-
Sangros OÜ07.01.2021 (5)Founder-- 106.01.2021-
BIM Pro Eesti OÜ13.03.2006 (20)Founder-- 913.03.2006-
Business network
5 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)