Advanced search

Regina Joosep

Date of birth:
05.02.1989 (37)
Personal id code:
48902XXXXXX
Start of business activity:
26.08.2014 (11)
Turnover
54.78K54K
+50 %
Revenue
31.5K31K
+12 %
Profit
9.17K9K
+935 %

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
PJ Grupp OÜ25.11.2020 (5)Board member---25.11.2020-
RKH Grupp OÜ15.02.2018 (8)Board member---15.02.2018-
RJ Raamatupidamine OÜ26.08.2014 (11)Board member54.8K €31.5K € (2024)-26.08.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
RJ Raamatupidamine OÜ26.08.2014 (11)Shareholder2 500,00 EURSole ownership10054.8K €31.5K € (2024)-01.09.2023-
PJ Grupp OÜ25.11.2020 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
RKH Grupp OÜ15.02.2018 (8)Shareholder1 250,00 EURSole ownership50---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PJ Grupp OÜ25.11.2020 (5)Direct holding---25.11.2020-
RJ Raamatupidamine OÜ26.08.2014 (11)Direct holding54.8K €31.5K € (2024)-31.10.2018-
RKH Grupp OÜ15.02.2018 (8)Direct holding---31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PJ Grupp OÜ25.11.2020 (5)Founder---25.11.2020-
RKH Grupp OÜ15.02.2018 (8)Founder---14.02.2018-
RJ Raamatupidamine OÜ26.08.2014 (11)Founder54.8K €31.5K € (2024)-26.08.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)