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Jaan Järv

Date of birth:
10.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
23.12.1996 (29)
Turnover
3.49M3M
+8 %
Revenue
3.44M3M
+2 %
Profit
151.27K151K
-76 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jälgimäe kodud OÜ15.01.2024 (2)Board member24K €11.5K € (2024)-15.01.2024-
OÜ Saffer13.10.2021 (4)Board member35.7K €38.4K € (2024)-11.08.2022-
claso OÜ02.05.2017 (9)Board member1.1M €1.6M € (2024)-02.05.2017-
Osaühing KRIPON & PARTNERS22.12.1999 (26)Board member1.5M €1M € (2024)-30.12.2002-
7 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 KRIPON & PARTNERS22.12.1999 (26)Shareholder240 000,00 EEKSole ownership1001.5M €1M € (2024)-16.02.2024-
claso OÜ02.05.2017 (9)Shareholder2 500,00 EURSole ownership1001.1M €1.6M € (2024)-02.09.2023-
Lumbres OÜ22.12.1999 (26)Shareholder190 000,00 EEKSole ownership50798.3K €825.3K € (2024)-01.09.2023-
Jälgimäe kodud OÜ15.01.2024 (2)Shareholder1,00 EURSole ownership5024K €11.5K € (2024)-15.01.2024-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Jälgimäe kodud OÜ15.01.2024 (2)Member of higher governing body (board or supervisory board)24K €11.5K € (2024)-15.01.2024-
OÜ Saffer13.10.2021 (4)Indirect holding35.7K €38.4K € (2024)-13.10.2021-
Lumbres OÜ22.12.1999 (26)Direct holding798.3K €825.3K € (2024)-29.10.2018-
Osaühing KRIPON & PARTNERS22.12.1999 (26)Direct holding1.5M €1M € (2024)-28.09.2018-
claso OÜ02.05.2017 (9)Direct holding1.1M €1.6M € (2024)-28.09.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jälgimäe kodud OÜ15.01.2024 (2)Founder24K €11.5K € (2024)-14.01.2024-
claso OÜ02.05.2017 (9)Founder1.1M €1.6M € (2024)-29.04.2017-
Transtec Baltic OÜ31.07.2006 (19)Founder143K €236.5K € (2024)-31.07.2006-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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