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Kaupo Kalev

Date of birth:
09.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
16.08.2002 (23)
Turnover
1.27M1M
+57 %
Revenue
32.91M32M
+6 %
Profit
2.15M2M
+1112 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Trinome04.12.2020 (5)Board member-11.1K € (2024)-04.12.2020-
Salva Kindlustuse AS14.10.1997 (28)Board member585.6K €32.5M € (2024)-21.06.2017-
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 Trinome04.12.2020 (5)Shareholder2 500,00 EURSole ownership100-11.1K € (2024)-02.09.2023-
Business Information Systems OÜ18.03.2009 (17)Shareholder1 385,86 EURSole ownership10679.6K €389.5K € (2024)-02.09.2023-
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 Trinome04.12.2020 (5)Direct holding-11.1K € (2024)-04.12.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Trinome04.12.2020 (5)Founder-11.1K € (2024)-03.12.2020-
KindCapital Group OÜ28.12.2017 (8)Founder---28.12.2017-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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