Kusti Niine
Date of birth:
21.06.1957 (68)
Personal id code:
35706XXXXXX
Start of business activity:
05.10.2001 (24)
Main activities:
Turnover
11.7K11K €
↑
+2 %
Revenue
11.7K11K €
↑
+23 %
Profit
-1.33K-1K €
↓
-142 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SANI Trans OÜ | 15.04.2013 (13) | Board member | 11.7K € | 11.7K € (2024) | - | 15.04.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANI Trans OÜ | 15.04.2013 (13) | Direct holding | 11.7K € | 11.7K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANI Trans OÜ | 15.04.2013 (13) | Founder | 11.7K € | 11.7K € (2024) | - | 12.04.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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