Sami Niklas Kuusisto
Date of birth:
24.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
08.06.2004 (21)
Turnover
-
Revenue
1.63M1M €
↑
+420 %
Profit
1.02M1M €
↑
+582 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
6
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Besting Trade OÜ | 26.09.2018 (7) | Board member | - | - | - | 13.08.2024 | - |
| Tradetrio OÜ | 01.11.2021 (4) | Board member | - | - | - | 07.08.2024 | - |
| SKYcapital OÜ | 26.02.2021 (5) | Board member | - | - | 1 | 11.04.2024 | - |
| NovaAlfa OÜ | 05.08.2010 (15) | Board member | - | - | - | 31.08.2020 | - |
| TCF Holding OÜ | 07.02.2008 (18) | Board member | - | - | - | 13.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradetrio OÜ | 01.11.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 13.11.2024 | - |
| SKYcapital OÜ | 26.02.2021 (5) | Direct holding | - | - | 1 | 10.04.2024 | - |
| NovaAlfa OÜ | 05.08.2010 (15) | Indirect holding | - | - | - | 07.12.2020 | - |
| osaühing Network Design Worldwide | 08.06.2004 (21) | Direct holding | - | 1.6M € (2024) | - | 22.09.2018 | - |
| TCF Holding OÜ | 07.02.2008 (18) | Direct holding | - | - | - | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Novator Energy OÜ | 24.01.2014 (12) | Founder | - | - | - | 24.01.2014 | - |
| TCF Holding OÜ | 07.02.2008 (18) | Founder | - | - | - | 07.02.2008 | - |
| COF Capital OÜ | 31.01.2008 (18) | Founder | - | - | 8 | 31.01.2008 | - |
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