Kaupo Surva
Date of birth:
01.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
23.03.1998 (28)
Turnover
86.76K86K €
↓
-31 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 7 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
5
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| M4D OÜ | 12.08.2024 (1) | Board member | 412 € | - | 1 | 22.12.2025 | - |
| SalesFriend OÜ | 27.01.2015 (11) | Board member | - | 18K € (2023) | 2 | 29.07.2025 | - |
| Navicteam OÜ | 17.02.2015 (11) | Board member | - | 4.6K € (2024) | 1 | 11.04.2025 | - |
| OÜ Timtrend | 31.05.2006 (20) | Board member | - | - | 1 | 25.11.2024 | - |
| Mainex Service OÜ | 20.09.2021 (4) | Board member | 18.5K € | 835 € (2024) | 1 | 31.05.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M4D OÜ | 12.08.2024 (1) | Direct holding | 412 € | - | 1 | 02.02.2026 | - |
| SalesFriend OÜ | 27.01.2015 (11) | Direct holding | - | 18K € (2023) | 2 | 23.07.2025 | - |
| Navicteam OÜ | 17.02.2015 (11) | Member of higher governing body (board or supervisory board) | - | 4.6K € (2024) | 1 | 04.06.2025 | - |
| Mainex Service OÜ | 20.09.2021 (4) | Direct holding | 18.5K € | 835 € (2024) | 1 | 30.06.2024 | - |
| Bummelunde OÜ | 08.05.2020 (6) | Direct holding | 15.3K € | 32K € (2024) | 1 | 04.04.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Velathri OÜ | 11.02.2019 (7) | Founder | - | 33.9K € (2024) | 1 | 10.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)