Sven Uustalu
Date of birth:
10.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
23.12.2008 (17)
Turnover
2K2K €
↓
-97 %
Revenue
2.03K2K €
↓
-16 %
Profit
-2.07K-2K €
↑
+92 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Chef Catering OÜ | 23.02.2017 (9) | Liquidator | - | - | - | 09.01.2024 | - |
| Diego Invest OÜ | 12.02.2020 (6) | Board member | - | - | - | 12.02.2020 | - |
| Lotte OÜ | 10.04.2003 (23) | Board member | - | 2K € (2024) | - | 08.11.2017 | - |
| Chef Grupp OÜ | 18.03.2016 (10) | Board member | - | - | - | 18.03.2016 | - |
| Golf Estonia OÜ | 06.10.2009 (16) | Board member | - | - | - | 06.10.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Telema KP OÜ | 20.12.2017 (8) | Direct holding | - | - | 1 | 02.05.2022 | - |
| Diego Invest OÜ | 12.02.2020 (6) | Direct holding | - | - | - | 12.02.2020 | - |
| Lotte OÜ | 10.04.2003 (23) | Direct holding | - | 2K € (2024) | - | 08.10.2018 | - |
| Golf Estonia OÜ | 06.10.2009 (16) | Direct holding | - | - | - | 08.10.2018 | - |
| Chef Grupp OÜ | 18.03.2016 (10) | Direct holding | - | - | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Valgusfoor | 26.01.1999 (27) | Auditor | - | - | - | 30.08.2024 | - |
| Diego Invest OÜ | 12.02.2020 (6) | Founder | - | - | - | 08.02.2020 | - |
| Chef Grupp OÜ | 18.03.2016 (10) | Founder | - | - | - | 17.03.2016 | - |
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)