Advanced search

Ene Kuri

Date of birth:
17.06.1950 (75)
Personal id code:
45006XXXXXX
Start of business activity:
24.04.1997 (29)
Turnover
70.57K70K
+1 %
Revenue
70.45K70K
+0 %
Profit
3.75K3K
+125 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sepnex Grupp OÜ12.08.2008 (17)Board member-900 € (2024)-03.11.2009-
4 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
Sepnex Grupp OÜ12.08.2008 (17)Shareholder2 556,00 EURSole ownership100-900 € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Sepnex08.08.2005 (20)Indirect holding70.6K €69.6K € (2024)-29.09.2018-
Sepnex Grupp OÜ12.08.2008 (17)Direct holding-900 € (2024)-29.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sepnex Grupp OÜ12.08.2008 (17)Founder-900 € (2024)-11.08.2008-
Osaühing Sepnex08.08.2005 (20)Founder70.6K €69.6K € (2024)-08.08.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)