Lauri Kasemets
Date of birth:
03.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
25.03.2008 (18)
Turnover
-
Revenue
221.81K221K €
↑
+126 %
Profit
129.55K129K €
↑
+790 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oksjonimaja OÜ | 22.09.2022 (3) | Board member | - | - | - | 22.09.2022 | - |
| Buda OÜ | 16.02.2022 (4) | Board member | - | 1.4K € (2024) | - | 16.02.2022 | - |
| OÜ Peppercunt | 10.02.2020 (6) | Board member | - | 33.4K € (2024) | - | 10.02.2020 | - |
| Eesti Terasetööstuse company OÜ | 17.12.2018 (7) | Board member | - | 187K € (2024) | - | 17.12.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oksjonimaja OÜ | 22.09.2022 (3) | Direct holding | - | - | - | 22.09.2022 | - |
| Buda OÜ | 16.02.2022 (4) | Direct holding | - | 1.4K € (2024) | - | 16.02.2022 | - |
| Eesti Terasetööstuse company OÜ | 17.12.2018 (7) | Direct holding | - | 187K € (2024) | - | 29.10.2020 | - |
| OÜ Peppercunt | 10.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | 33.4K € (2024) | - | 10.02.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KAEVU PUURKAEV MTÜ | 08.10.2024 (1) | Founder (without contribution) | - | - | - | 04.10.2024 | - |
| Oksjonimaja OÜ | 22.09.2022 (3) | Founder | - | - | - | 22.09.2022 | - |
| Buda OÜ | 16.02.2022 (4) | Founder | - | 1.4K € (2024) | - | 15.02.2022 | - |
| OÜ Peppercunt | 10.02.2020 (6) | Founder | - | 33.4K € (2024) | - | 10.02.2020 | - |
| Eesti Terasetööstuse company OÜ | 17.12.2018 (7) | Founder | - | 187K € (2024) | - | 17.12.2018 | - |
Business network
8 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)