Advanced search

Kaupo Mellis

Date of birth:
07.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
04.09.2007 (18)
Turnover
133.35K133K
-25 %
Revenue
209.33K209K
+82 %
Profit
193.5K193K
+600 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LTM Kinnisvara OÜ12.04.2021 (5)Board member116.2K €95.3K € (2024)-12.04.2021-
MHWM UÜ01.02.2019 (7)General partner8K €--01.02.2019-
Teemant Ehitus OÜ26.10.2011 (14)Board member9.1K €18K € (2024)-26.10.2011-
Car Force OÜ07.10.2010 (15)Board member-25.8K € (2024)-07.10.2010-
Osaühing Meldres04.09.2007 (18)Board member-70.2K € (2024)-04.09.2007-
1 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
Osaühing Meldres04.09.2007 (18)Shareholder20 000,00 EEKSole ownership50-70.2K € (2024)-01.09.2023-
Teemant Ehitus OÜ26.10.2011 (14)Shareholder1 250,00 EURSole ownership509.1K €18K € (2024)-01.09.2023-
LTM Kinnisvara OÜ12.04.2021 (5)Shareholder1 250,00 EURSole ownership50116.2K €95.3K € (2024)-02.09.2023-
Car Force OÜ07.10.2010 (15)Shareholder14 000,00 EEKSole ownership33,33-25.8K € (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
Car Force OÜ07.10.2010 (15)Direct holding-25.8K € (2024)-18.01.2024-
LTM Kinnisvara OÜ12.04.2021 (5)Direct holding116.2K €95.3K € (2024)-12.04.2021-
MHWM UÜ01.02.2019 (7)Direct holding8K €--08.04.2021-
Osaühing Meldres04.09.2007 (18)Direct holding-70.2K € (2024)-21.12.2018-
Teemant Ehitus OÜ26.10.2011 (14)Direct holding9.1K €18K € (2024)-21.12.2018-
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
LTM Kinnisvara OÜ12.04.2021 (5)Founder116.2K €95.3K € (2024)-12.04.2021-
Teemant Ehitus OÜ26.10.2011 (14)Founder9.1K €18K € (2024)-25.10.2011-
Car Force OÜ07.10.2010 (15)Founder-25.8K € (2024)-06.10.2010-
Osaühing Meldres04.09.2007 (18)Founder-70.2K € (2024)-04.09.2007-
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)