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Andrus Kaalep

Date of birth:
28.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
31.07.2002 (23)
Turnover
5.98K5K
-96 %
Revenue
14.8K14K
+2 %
Profit
2.8K2K
-63 %
Excluded from calculations (unsubmitted reports): 1 companies
17.53K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

17.53K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Smartestar OÜ09.12.2021 (4)Board member-14.8K € (2024)-10.05.2024-
12 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
Smartestar OÜ09.12.2021 (4)Shareholder2 500,00 EURSole ownership100-14.8K € (2024)-10.05.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Smartestar OÜ09.12.2021 (4)Direct holding-14.8K € (2024)-10.05.2024-
SmartEST Baltics OÜ02.12.2014 (11)Direct holding-348.9K € (2021) 17.5K € 319.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Smartestar OÜ09.12.2021 (4)Founder-14.8K € (2024)-09.12.2021-
Puusuusk OÜ27.03.2007 (19)Founder---27.03.2007-
Business network
9 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)