Advanced search

Sulev Paakspuu

Date of birth:
24.09.1957 (68)
Personal id code:
35709XXXXXX
Start of business activity:
12.11.1996 (29)
Turnover
7.63M7M
-3 %
Revenue
3.98M3M
-33 %
Profit
384.29K384K
-38 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kivi Tänava Kinnisvara OÜ03.06.2013 (13)Board member---03.06.2013-
OÜ Dispera Invest19.12.2002 (23)Board member---21.02.2003-
Bell-Marine OÜ31.01.2003 (23)Board member7.6M €4M € (2025)-21.02.2003-
Rand S.P. osaühing18.06.2001 (24)Board member-6.6K € (2024)-18.06.2001-
13 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
OÜ Dispera Invest19.12.2002 (23)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Rand S.P. osaühing18.06.2001 (24)Shareholder1 278,00 EURSole ownership50-6.6K € (2024)-01.09.2023-
Kivi Tänava Kinnisvara OÜ03.06.2013 (13)Shareholder3 000,00 EURJoint ownership50---06.01.2026-
Bell-Marine OÜ31.01.2003 (23)Shareholder635,00 EURSole ownership257.6M €4M € (2025)-01.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Dispera Invest19.12.2002 (23)Direct holding---01.11.2018-
Bell-Marine OÜ31.01.2003 (23)Direct holding7.6M €4M € (2025)-01.11.2018-
Kivi Tänava Kinnisvara OÜ03.06.2013 (13)Direct holding---01.11.2018-
Rand S.P. osaühing18.06.2001 (24)Direct holding-6.6K € (2024)-09.09.2018-
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
Kivi Tänava Kinnisvara OÜ03.06.2013 (13)Founder---03.06.2013-
Ultimatemarket International OÜ06.09.2012 (13)Founder1.6M €3.1M € (2024)-05.09.2012-
Rand S.P. osaühing18.06.2001 (24)Founder-6.6K € (2024)-18.06.2001-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 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)