Kaidar Sultson
Date of birth:
03.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
16.11.1998 (27)
Turnover
1.3M1M €
↓
-54 %
Revenue
1M1M €
↓
-30 %
Profit
29.61K29K €
↑
+37 %
Excluded from calculations (unsubmitted reports): 6 companies
1.27M €
Tax debt
53
Unsubmitted reports
27
Unsubmitted declarations
1
Enforcement proceedings
5
Payment orders
14
Related companies
12
Industries
8
Roles
1.27M €
Tax debt
53
Unsubmitted reports
27
Unsubmitted declarations
1
Enforcement proceedings
5
Payment orders
14
Related companies
12
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Demarone Invest OÜ | 15.08.2019 (6) | Board member | - | - | - | 21.05.2026 | - |
| Aktsiaselts Medical Pharmacy Group | 04.10.2012 (13) | Board member | - | 429.1K € (2020) | 110K € 4 9 2 | 26.03.2025 | - |
| Novutech OÜ | 22.07.2014 (11) | Liquidator | - | - | 4 | 26.07.2021 | - |
| Trade Ambassadors OÜ | 23.07.2013 (12) | Liquidator | - | - | 2 | 09.10.2020 | - |
| VLBToken OÜ | 29.09.2016 (9) | Liquidator | - | - | 2 | 27.03.2020 | - |
42 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintrix Services OÜ | 24.04.2026 (0) | Indirect holding | - | - | - | 24.04.2026 | - |
| Advokaadibüroo Magnusson OÜ | 26.09.2013 (12) | Direct holding | 982.4K € | 1M € (2024) | 14.3K € | 05.09.2018 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAKCOS OÜ | 11.02.2019 (7) | Bankruptcy-committee member | - | 566.7K € (2020) | 16.7K € 4 2 | 14.02.2025 | - |
| Heavy Industry Estonia OÜ | 25.06.2015 (10) | Bankruptcy-committee member | - | 6.2M € (2021) | 350.9K € 3 17 | 27.11.2024 | - |
| Novus OIL OÜ | 22.03.2012 (14) | Bankruptcy-committee member | - | 239.8K € (2019) | 775K € 5 1 1 1 | 07.07.2021 | - |
| Mittetulundusühing Tehasetee | 08.07.2021 (4) | Founder (without contribution) | - | - | - | 05.07.2021 | - |
| Kuetzal OÜ | 04.07.2018 (7) | Bankruptcy-committee member | - | - | 155.5 € 6 | 03.07.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
48 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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