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Peeter Tsuker

Date of birth:
06.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
23.01.2006 (20)
Turnover
816.24K816K
-8 %
Revenue
831.97K831K
+12 %
Profit
98.94K98K
+220 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PTTrakats OÜ25.04.2023 (3)Board member1.1K €3.2K € (2024)-25.04.2023-
PTTrans OÜ17.12.2014 (11)Board member815.1K €828.8K € (2024)-17.12.2014-
2 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
PTTrans OÜ17.12.2014 (11)Shareholder2 500,00 EURSole ownership100815.1K €828.8K € (2024)-01.09.2023-
PTTrakats OÜ25.04.2023 (3)Shareholder0,01 EURSole ownership1001.1K €3.2K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PTTrakats OÜ25.04.2023 (3)Direct holding1.1K €3.2K € (2024)-25.04.2023-
PTTrans OÜ17.12.2014 (11)Direct holding815.1K €828.8K € (2024)-19.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PTTrakats OÜ25.04.2023 (3)Founder1.1K €3.2K € (2024)-24.04.2023-
PTTrans OÜ17.12.2014 (11)Founder815.1K €828.8K € (2024)-16.12.2014-
Business network
1 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)