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Sven-Eerik Kuningas

Date of birth:
04.06.1983 (43)
Personal id code:
38306XXXXXX
Start of business activity:
27.01.2006 (20)
Turnover
1.03M1M
-42 %
Revenue
1.28M1M
-12 %
Profit
163.08K163K
+171 %
Excluded from calculations (unsubmitted reports): 3 companies
177.59K €

Tax debt

25

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

7

Roles

177.59K €

Tax debt

25

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HYBRID SYSTEM OÜ31.05.2017 (9)Board member3.9K €--20.01.2025-
Kuningas OÜ06.09.2012 (13)Board member-4.5K € (2024)-17.12.2024-
SmartTopUp OÜ04.12.2024 (1)Board member---04.12.2024-
CrystalSleep OÜ11.06.2021 (4)Board member-- 116.07.2024-
Nordlube OÜ31.05.2021 (5)Board member906.3K €1.2M € (2024)-13.06.2024-
5 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
Kuningas OÜ06.09.2012 (13)Shareholder2 500,00 EURSole ownership100-4.5K € (2024)-01.09.2023-
MotorOil OÜ26.09.2008 (17)Shareholder1 278,00 EURSole ownership5058.3K €33.7K € (2024)-02.09.2023-
SmartTopUp OÜ04.12.2024 (1)Shareholder1 250,00 EURSole ownership50---04.12.2024-
Osaühing Baltic Cargolink24.10.2005 (20)Shareholder14 000,00 EEKSole ownership35-- 100 € 1901.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HYBRID SYSTEM OÜ31.05.2017 (9)Indirect holding3.9K €--09.04.2025-
Hunting OÜ21.04.2017 (9)Indirect holding29.9K €--04.02.2025-
CrystalSleep OÜ11.06.2021 (4)Indirect holding-- 104.02.2025-
Aktsiaselts Purteco30.09.1996 (29)Indirect holding9.6K €1.4M € (2021) 177.5K € 403.02.2025-
SmartTopUp OÜ04.12.2024 (1)Direct holding---04.12.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SmartTopUp OÜ04.12.2024 (1)Founder---03.12.2024-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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