Kea Mäesepp
Date of birth:
09.03.1997 (29)
Personal id code:
49703XXXXXX
Start of business activity:
01.07.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-10-10 €
↓
-100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diamanthe OÜ | 01.07.2021 (4) | Liquidator | - | - | 3 | 30.11.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPGOLD OÜ | 07.10.2022 (3) | Direct holding | - | - | - | 07.10.2022 | - |
| Diamanthe OÜ | 01.07.2021 (4) | Direct holding | - | - | 3 | 01.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPGOLD OÜ | 07.10.2022 (3) | Founder | - | - | - | 05.10.2022 | - |
| Diamanthe OÜ | 01.07.2021 (4) | Founder | - | - | 3 | 01.07.2021 | - |
Business network
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