Advanced search

Merlin Seeman

Date of birth:
17.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
3.41M3M
-42 %
Revenue
3.46M3M
-17 %
Profit
-458.89K-458K
-2 %
15.09K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

11

Industries

9

Roles

15.09K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

11

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aktsiaselts Deloitte Eesti31.08.2000 (25)Liquidator350 €183 € (2025)-05.06.2025-
Aktsiaselts Deloitte Advisory30.10.1998 (27)Liquidator970.4K €1.5M € (2024)-17.03.2025-
KPS Investment OÜ18.12.2024 (1)Board member30K €--18.12.2024-
KEM Investment OÜ06.05.2024 (2)Board member---06.05.2024-
Symmetric OÜ20.01.2023 (3)Board member34.8K €1.5K € (2024)-20.01.2023-
41 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
Advokaadibüroo Hedman Partners & CO OÜ16.08.2010 (15)Shareholder2 125,00 EURSole ownership851.5M €1.4M € (2024)-02.09.2023-
Saquarius OÜ01.06.2017 (9)Shareholder1 250,00 EURSole ownership5094.2K €61.9K € (2024) 1.3K €02.09.2023-
KPS Investment OÜ18.12.2024 (1)Shareholder0,40 EURSole ownership4030K €--18.12.2024-
KEM Investment OÜ06.05.2024 (2)Shareholder845,00 EURSole ownership33,33---06.05.2024-
Datafly OÜ28.02.2017 (9)Shareholder750,00 EURSole ownership30---02.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KPS Investment OÜ18.12.2024 (1)Direct holding30K €--18.12.2024-
KEM Investment OÜ06.05.2024 (2)Direct holding---08.05.2024-
Datafly OÜ28.02.2017 (9)Direct holding---29.06.2023-
GDPR Register OÜ20.02.2018 (8)Indirect holding199.2K €116.2K € (2024) 13.8K €29.06.2023-
Symmetric OÜ20.01.2023 (3)Member of higher governing body (board or supervisory board)34.8K €1.5K € (2024)-27.01.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ FutureCoders24.03.2023 (3)Supervisory-board member624.4K €304.6K € (2024)-27.01.2025-
KPS Investment OÜ18.12.2024 (1)Founder30K €--17.12.2024-
MTÜ Tantsutulised10.06.2024 (1)Founder (without contribution)-- 130.05.2024-
Sihtasutus Vivita Foundation for Educational Innovation28.07.2023 (2)Supervisory-board member---11.07.2023-
Mittetulundusühing Tuleviku Tehnoloogiaharidus14.07.2020 (5)Founder (without contribution)170.7K €--10.07.2020-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
29 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)