Matti Risto Sakari Kauppi
Date of birth:
29.06.1963 (62)
Personal id code:
36306XXXXXX
Start of business activity:
21.02.2006 (20)
Turnover
12.23K12K €
↓
-66 %
Revenue
-
-
Profit
147147 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| St Mary Abbots OÜ | 08.05.2017 (9) | Board member | - | - | - | 08.05.2017 | - |
| BALFICO EMHÜ | 09.11.2009 (16) | Board member | - | - | - | 09.11.2009 | - |
| Seven Law OÜ | 19.01.2009 (17) | Board member | - | - | - | 19.01.2009 | - |
| OÜ Veridium Europe | 21.02.2006 (20) | Board member | 12.2K € | - | - | 25.03.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Veridium Europe | 21.02.2006 (20) | Direct holding | 12.2K € | - | - | 02.09.2018 | - |
| Seven Law OÜ | 19.01.2009 (17) | Direct holding | - | - | - | 02.09.2018 | - |
| BALFICO EMHÜ | 09.11.2009 (16) | Direct holding | - | - | - | 02.09.2018 | - |
| St Mary Abbots OÜ | 08.05.2017 (9) | Direct holding | - | - | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| St Mary Abbots OÜ | 08.05.2017 (9) | Founder | - | - | - | 08.05.2017 | - |
| Seven Law OÜ | 19.01.2009 (17) | Founder | - | - | - | 17.01.2009 | - |
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