Riina Otsepp
Date of birth:
19.01.1966 (60)
Personal id code:
46601XXXXXX
Start of business activity:
11.12.1997 (28)
Turnover
-
Revenue
17.61K17K €
↑
+78 %
Profit
2.7K2K €
↑
+285 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Checklist OÜ | 31.08.2005 (20) | Board member | - | 17.6K € (2024) | - | 20.10.2016 | - |
| Honesteco OÜ | 22.06.2016 (9) | Board member | - | - | - | 22.06.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Checklist OÜ | 31.08.2005 (20) | Direct holding | - | 17.6K € (2024) | - | 31.08.2018 | - |
| Honesteco OÜ | 22.06.2016 (9) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Honesteco OÜ | 22.06.2016 (9) | Founder | - | - | - | 20.06.2016 | - |
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)