Advanced search

Andre Klaus

Date of birth:
23.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
30.05.2016 (10)
Turnover
8.72M8M
+21 %
Revenue
4.13M4M
+23 %
Profit
286.85K286K
+10 %
Excluded from calculations (unsubmitted reports): 3 companies
22.28K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

4

Roles

22.28K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ TRANS CARGO09.12.1997 (28)Board member83.2K €80.2K € (2025)-13.07.2021-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Board member---26.05.2020-
1 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
OÜ TRANS CARGO09.12.1997 (28)Shareholder1 275,00 EURSole ownership5083.2K €80.2K € (2025)-01.09.2023-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Shareholder1 250,00 EURSole ownership50---01.09.2023-
IseKallur OÜ25.03.2015 (11)Shareholder3,00 EURSole ownership0,022.7M €2M € (2024) 122.08.2024-
Land Exchange OÜ12.04.2021 (5)Shareholder2,00 EURSole ownership0,02-1.2K € (2024) 102.09.2023-
Osaühing Matsimoka18.04.2006 (20)Shareholder6,00 EURSole ownership0,014.7M €4.1M € (2025)-16.08.2023-
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
OÜ TRANS CARGO09.12.1997 (28)Direct holding83.2K €80.2K € (2025)-14.07.2021-
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Direct holding---26.05.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SOOKALDUSE KOMMUNAAL OÜ26.05.2020 (6)Founder---22.05.2020-
Käo Saar OÜ30.05.2016 (10)Founder---30.05.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)