Advanced search

Jüri Truuts

Date of birth:
24.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
02.04.1996 (30)
Turnover
2.97M2M
-49 %
Revenue
2.12M2M
-92 %
Profit
-217.84K-217K
+96 %
Excluded from calculations (unsubmitted reports): 19 companies
10.58M €

Tax debt

194

Unsubmitted reports

61

Unsubmitted declarations

2

Enforcement proceedings

5

Payment orders

49

Related companies

35

Industries

13

Roles

10.58M €

Tax debt

194

Unsubmitted reports

61

Unsubmitted declarations

2

Enforcement proceedings

5

Payment orders

49

Related companies

35

Industries

13

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Levikom Eesti OÜ20.06.2014 (11)Temporary bankruptcy trustee26.7K €376.5K € (2022) 253.7K € 2 2327.04.2026-
Skywalk Trading OÜ22.05.2015 (11)Bankruptcy trustee-2.1M € (2024)-15.04.2026-
Triction OÜ06.11.2020 (5)Bankruptcy trustee88.6K €159.4K € (2023) 119.08.2025-
Daviltrazero Viverdoza OÜ14.05.2020 (6)Bankruptcy trustee263.7K €366.3K € (2023) 14.8K € 1 417.07.2025-
Aktsiaselts Pirita Laevad28.01.1997 (29)Bankruptcy trustee-- 750.61 € 6 1917.04.2025-
726 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
OÜ B2C KONSULT04.11.1998 (27)Shareholder2 556,00 EURSole ownership100-9.7K € (2024) 201.09.2023-
Autente Teenused OÜ28.06.2005 (20)Shareholder10 000,00 EURSole ownership100-5.3K € (2024)-24.05.2021-
STARTBUSINESS TALLINN OSAÜHING21.11.2008 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
Autente Menetlusteenused OÜ13.05.2014 (12)Shareholder2 500,00 EURSole ownership10010.8K €16.5K € (2023) 101.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
K-Grupi Varahalduse Osaühing02.06.1997 (29)Member of higher governing body (board or supervisory board)-8.9K € (2024) 213.04.2026-
Grifters OÜ05.06.2002 (24)Other form of control/influence (contractual, family etc.)-- 29.3K € 1627.01.2025-
OÜ SubLand12.07.2002 (23)Other form of control/influence (contractual, family etc.)403 €1.4M € (2023) 127.01.2025-
Balti Agrokemikaalid OÜ19.07.2004 (21)Other form of control/influence (contractual, family etc.)-- 212.05 € 627.01.2025-
Tode Peetri pesa lood MTÜ08.10.2021 (4)Board member(s)---08.10.2021-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tode Peetri pesa lood MTÜ08.10.2021 (4)Founder (without contribution)---05.10.2021-
Pirita Holding OÜ18.09.2015 (10)Bankruptcy-committee member-- 811.05.2020-
Autente Menetlusteenused OÜ13.05.2014 (12)Founder10.8K €16.5K € (2023) 112.05.2014-
ER Varahalduse osaühing26.07.1999 (26)Founder307.7K €342.6K € (2024) 126.07.1999-
osaühing UNISON GRUPP19.05.1999 (27)Founder---19.05.1999-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
700 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)