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Madis Seppel

Date of birth:
13.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
16.06.2015 (10)
Turnover
-
Revenue
374374
-87 %
Profit
-145-145
+84 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Torumaailm OÜ13.01.2021 (5)Board member-374 € (2024)-13.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Torumaailm OÜ13.01.2021 (5)Shareholder2 500,00 EURSole ownership100-374 € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Torumaailm OÜ13.01.2021 (5)Direct holding-374 € (2024)-13.01.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Torumaailm OÜ13.01.2021 (5)Founder-374 € (2024)-13.01.2021-
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)