Mati Puusepp
Date of birth:
08.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
10.08.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Terminus OÜ | 06.10.2014 (11) | Liquidator | - | - | 2 | 04.03.2022 | - |
| Bestrem Group OÜ | 09.07.2013 (12) | Board-member liquidator | - | 23.9K € (2020) | 4 | 26.10.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bestrem Group OÜ | 09.07.2013 (12) | Direct holding | - | 23.9K € (2020) | 4 | 18.10.2018 | - |
| Terminus OÜ | 06.10.2014 (11) | Direct holding | - | - | 2 | 18.10.2018 | - |
Business network
1 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)