Ludmila Kanepe
Date of birth:
21.04.1955 (71)
Personal id code:
45504XXXXXX
Start of business activity:
11.05.1998 (28)
Turnover
31.47M31M €
↑
+73 %
Revenue
44.26M44M €
↓
-14 %
Profit
2.66K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| AS MSI GRUPP | 05.08.1997 (28) | Board member | 2.9M € | 17.3M € (2024) | - | 26.08.2016 | - |
7 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 Cueks Racing Service | 11.02.1999 (27) | Indirect holding | 113K € | 117.3K € (2024) | - | 24.10.2019 | - |
| Aktsiaselts BETONEKS | 07.07.1997 (28) | Direct holding | 28.4M € | 12.2M € (2024) | - | 30.10.2018 | - |
| AS MSI GRUPP | 05.08.1997 (28) | Direct holding | 2.9M € | 17.3M € (2024) | - | 30.10.2018 | - |
| MKJ Haldusgrupp AS | 11.12.2001 (24) | Direct holding | 5K € | 14.6M € (2024) | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Oriost Invest OÜ | 01.07.1999 (26) | Supervisory-board member | - | - | - | 11.04.2023 | - |
| Aktsiaselts BETONEKS | 07.07.1997 (28) | Supervisory-board member | 28.4M € | 12.2M € (2024) | - | 13.03.2019 | - |
| MKJ Haldusgrupp AS | 11.12.2001 (24) | Founder | 5K € | 14.6M € (2024) | - | 11.12.2001 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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