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Tõnis Kuusk

Date of birth:
26.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
23.12.2011 (14)
Turnover
297.96K297K
-82 %
Revenue
225.5K225K
+19 %
Profit
1.65K1K
-75 %
Excluded from calculations (unsubmitted reports): 7 companies
63.97K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

16

Related companies

10

Industries

7

Roles

63.97K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

16

Related companies

10

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ RAJU AD14.04.2025 (1)Board member---14.04.2025-
LandB Capital OÜ06.04.2016 (10)Board member-705.4K € (2023) 64K € 105.11.2024-
TKJK Holding OÜ03.08.2024 (1)Board member---03.08.2024-
BCG Invest OÜ20.07.2021 (4)Board member160.1K €--21.03.2024-
VK Gentle holding OÜ12.06.2020 (6)Board member-- 125.10.2023-
16 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
LB 1 OÜ07.04.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
ML Lastehoid OÜ20.12.2017 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
TKJK Invest OÜ04.03.2020 (6)Shareholder2 500,00 EURSole ownership100-32.1K € (2024)-01.09.2023-
TKJK Holding OÜ03.08.2024 (1)Shareholder1,00 EURSole ownership100---03.08.2024-
TKJK Consult OÜ04.04.2017 (9)Shareholder1 250,00 EURSole ownership50-23K € (2024)-02.09.2023-
6 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 RAJU AD14.04.2025 (1)Indirect holding---14.04.2025-
TKJK Holding OÜ03.08.2024 (1)Direct holding---03.08.2024-
Osaühing Minilasteaed Lõvimeri14.03.2003 (23)Indirect holding-150.9K € (2024) 113.12.2021-
T89 Invest OÜ03.03.2021 (5)Member of higher governing body (board or supervisory board)-- 103.03.2021-
LB 1 OÜ07.04.2016 (10)Member of higher governing body (board or supervisory board)---27.11.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TKJK Holding OÜ03.08.2024 (1)Founder---01.08.2024-
TKJK Invest OÜ04.03.2020 (6)Founder-32.1K € (2024)-04.03.2020-
ML Lastehoid OÜ20.12.2017 (8)Founder---20.12.2017-
TKJK Consult OÜ04.04.2017 (9)Founder-23K € (2024)-04.04.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
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)