Heiki Peets
Date of birth:
24.01.1961 (65)
Personal id code:
36101XXXXXX
Start of business activity:
27.06.1997 (28)
Turnover
674.92K674K €
↓
-36 %
Revenue
818.08K818K €
↓
-36 %
Profit
-58.41K-58K €
↓
-933 %
23.91K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
23.91K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CRIA KAUBANDUSE Osaühing | 29.10.1997 (28) | Board member | 154.3K € | 361.5K € (2024) | - | 15.02.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| AKUKESKUS OÜ | 27.02.2006 (20) | Direct holding | 520.7K € | 456.6K € (2024) | 23.9K € | 21.11.2018 | - |
| CRIA KAUBANDUSE Osaühing | 29.10.1997 (28) | Direct holding | 154.3K € | 361.5K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKUKESKUS OÜ | 27.02.2006 (20) | Founder | 520.7K € | 456.6K € (2024) | 23.9K € | 27.02.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)