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Kaupo Surva

Date of birth:
01.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
23.03.1998 (28)
Turnover
89.73K89K
-37 %
Revenue
158.8K158K
+6 %
Profit
14.32K14K
+15 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

8

Industries

5

Roles

Tax debt

1

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 OÜ12.08.2024 (1)Board member247 €--22.12.2025-
SalesFriend OÜ27.01.2015 (11)Board member-18K € (2023) 129.07.2025-
Navicteam OÜ17.02.2015 (11)Board member-4.6K € (2024)-11.04.2025-
OÜ Timtrend31.05.2006 (20)Board member---25.11.2024-
Mainex Service OÜ20.09.2021 (4)Board member13.8K €835 € (2024)-31.05.2023-
4 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
OÜ Timtrend31.05.2006 (20)Shareholder2 556,00 EURSole ownership100---29.10.2025-
SalesFriend OÜ27.01.2015 (11)Shareholder2 500,00 EURSole ownership100-18K € (2023) 129.07.2025-
Navicteam OÜ17.02.2015 (11)Shareholder2 500,00 EURSole ownership100-4.6K € (2024)-11.04.2025-
Poenari Haldus OÜ15.02.2016 (10)Shareholder2 500,00 EURSole ownership10058.8K €87.4K € (2024)-02.09.2023-
Velathri OÜ11.02.2019 (7)Shareholder2 500,00 EURSole ownership100-33.9K € (2024)-03.09.2023-
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
M4D OÜ12.08.2024 (1)Direct holding247 €--02.02.2026-
SalesFriend OÜ27.01.2015 (11)Direct holding-18K € (2023) 123.07.2025-
Navicteam OÜ17.02.2015 (11)Member of higher governing body (board or supervisory board)-4.6K € (2024)-04.06.2025-
Mainex Service OÜ20.09.2021 (4)Direct holding13.8K €835 € (2024)-30.06.2024-
Bummelunde OÜ08.05.2020 (6)Direct holding16.9K €32K € (2024)-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 OÜ11.02.2019 (7)Founder-33.9K € (2024)-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

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