Tarmo Sepp
Date of birth:
22.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
04.08.2009 (16)
Turnover
144.42K144K €
↑
+20 %
Revenue
133.94K133K €
↑
+25 %
Profit
20.19K20K €
↓
-95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Miku Puhas Vesi | 22.02.2022 (4) | Board member | - | - | - | 22.02.2022 | - |
| Cash Finance OÜ | 30.01.2018 (8) | Board member | - | - | - | 30.01.2018 | - |
| Tember Grupp OÜ | 09.01.2015 (11) | Board member | 63.1K € | 55.8K € (2025) | - | 09.01.2015 | - |
| Rehvitaat OÜ | 08.11.2013 (12) | Board member | 81.3K € | 78.1K € (2025) | - | 28.02.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rehvitaat OÜ | 08.11.2013 (12) | Direct holding | 81.3K € | 78.1K € (2025) | - | 10.02.2023 | - |
| Mittetulundusühing Miku Puhas Vesi | 22.02.2022 (4) | Board member(s) | - | - | - | 22.02.2022 | - |
| Tember Grupp OÜ | 09.01.2015 (11) | Direct holding | 63.1K € | 55.8K € (2025) | - | 29.10.2018 | - |
| Cash Finance OÜ | 30.01.2018 (8) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Miku Puhas Vesi | 22.02.2022 (4) | Founder (without contribution) | - | - | - | 21.02.2022 | - |
| Cash Finance OÜ | 30.01.2018 (8) | Founder | - | - | - | 23.01.2018 | - |
| Tember Grupp OÜ | 09.01.2015 (11) | Founder | 63.1K € | 55.8K € (2025) | - | 08.01.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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