Heli Puusepp
Date of birth:
30.03.1959 (67)
Personal id code:
45903XXXXXX
Start of business activity:
03.08.2001 (24)
Turnover
12.17K12K €
↓
-69 %
Revenue
17.73K17K €
↓
-60 %
Profit
60.58K60K €
↑
+176 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Põlva vald, Põlva linn, Vabriku tn 38 korteriühistu | 29.05.2000 (26) | Board member | - | - | - | 06.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| aktsiaselts Avraal | 30.10.2000 (25) | Member of higher governing body (board or supervisory board) | 12.2K € | 17.7K € (2025) | - | 03.02.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Avraal | 30.10.2000 (25) | Supervisory-board member | 12.2K € | 17.7K € (2025) | - | 27.03.2024 | - |
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)