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Peep Dimse

Date of birth:
02.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
01.04.2002 (24)
Turnover
1.64K1K
+201 %
Revenue
543543
+61 %
Profit
200200
+46 %

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

6

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
Sepeks OÜ01.11.2007 (18)Board member1.6K €543 € (2024)-01.11.2007-
1 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
Sepeks OÜ01.11.2007 (18)Shareholder2 556,00 EURSole ownership1001.6K €543 € (2024)-02.09.2023-
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
Sepeks OÜ01.11.2007 (18)Direct holding1.6K €543 € (2024)-09.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sepeks OÜ01.11.2007 (18)Founder1.6K €543 € (2024)-31.10.2007-
TENCM OÜ02.02.2006 (20)Founder-- 602.02.2006-
Pemetel OÜ01.04.2002 (24)Founder---01.04.2002-
Business network
2 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)