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Ahti Sepp

Date of birth:
24.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
18.02.1999 (27)
Turnover
60.98K60K
+60 %
Revenue
41.44K41K
+33 %
Profit
174174
+125 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lääne-Harju vald, Altküla, Mõisaaia korteriühistu12.01.2018 (8)Board member---03.03.2020-
Customauto OÜ10.12.2015 (10)Board member-1.1K € (2025)-16.02.2016-
M3 OÜ06.09.2012 (13)Board member---22.10.2012-
Therm OÜ30.01.2007 (19)Board member61K €40.3K € (2025)-01.03.2007-
2 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
Therm OÜ30.01.2007 (19)Shareholder2 556,00 EURSole ownership10061K €40.3K € (2025)-01.09.2023-
Customauto OÜ10.12.2015 (10)Shareholder2 508,00 EURSole ownership100-1.1K € (2025)-03.09.2023-
M3 OÜ06.09.2012 (13)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
Therm OÜ30.01.2007 (19)Direct holding61K €40.3K € (2025)-29.10.2018-
M3 OÜ06.09.2012 (13)Direct holding---29.10.2018-
Customauto OÜ10.12.2015 (10)Direct holding-1.1K € (2025)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Kalsep18.02.1999 (27)Founder1M €886.5K € (2025)-18.02.1999-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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