Tiit Uspenski
Date of birth:
05.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
21.10.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spordiklubi Saare Jõud | 10.09.2024 (1) | Board member | - | - | - | 10.09.2024 | - |
| PAREPATI OÜ | 11.08.2022 (3) | Board member | - | 8.3K € (2023) | 1 | 11.08.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Spordiklubi Saare Jõud | 10.09.2024 (1) | Board member(s) | - | - | - | 10.09.2024 | - |
| PAREPATI OÜ | 11.08.2022 (3) | Direct holding | - | 8.3K € (2023) | 1 | 11.08.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Spordiklubi Saare Jõud | 10.09.2024 (1) | Founder (without contribution) | - | - | - | 05.09.2024 | - |
| PAREPATI OÜ | 11.08.2022 (3) | Founder | - | 8.3K € (2023) | 1 | 10.08.2022 | - |
Business network
7 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)