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Jaanus Kuslap

Date of birth:
05.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
02.06.2006 (20)
Turnover
135.44K135K
+10418 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9K €

Tax debt

7

Unsubmitted reports

35

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

9K €

Tax debt

7

Unsubmitted reports

35

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TS1 Investments OÜ29.11.2017 (8)Board member-24.8K € (2021) 450.72 € 3 3521.12.2021-
SK Trading OÜ12.08.2014 (11)Board member-21.3K € (2020) 8.5K € 4 2 116.04.2020-
6 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
SK Trading OÜ12.08.2014 (11)Shareholder2 500,00 EURSole ownership100-21.3K € (2020) 8.5K € 4 2 101.09.2023-
TS1 Investments OÜ29.11.2017 (8)Shareholder10 000,00 EURSole ownership100-24.8K € (2021) 450.72 € 3 3501.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TS1 Investments OÜ29.11.2017 (8)Direct holding-24.8K € (2021) 450.72 € 3 3531.03.2022-
SK Trading OÜ12.08.2014 (11)More than 50 % of voting rights in the consolidated entity-21.3K € (2020) 8.5K € 4 2 122.04.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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