Andres Ruusmann
Date of birth:
07.01.1966 (60)
Personal id code:
36601XXXXXX
Start of business activity:
09.09.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
17.55K €
Tax debt
5
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
17.55K €
Tax debt
5
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sunex UÜ | 11.09.2018 (7) | General partner | - | - | - | 11.09.2018 | - |
| Taramal UÜ | 31.10.2014 (11) | General partner | - | - | - | 31.10.2014 | - |
| UÜ Rafter Trade | 01.04.2011 (15) | General partner | - | - | - | 01.04.2011 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunest OÜ | 15.05.2019 (7) | Direct holding | - | 26.6K € (2019) | 17.6K € 5 36 | 15.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunest OÜ | 15.05.2019 (7) | Founder | - | 26.6K € (2019) | 17.6K € 5 36 | 10.05.2019 | - |
Business network
14 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)