Jaan Koppel
Date of birth:
09.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
20.06.1996 (29)
Turnover
548.75M548M €
↑
+13 %
Revenue
642.81M642M €
↑
+6 %
Profit
18.45M18M €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
14
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
14
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DS Magiq OÜ | 12.11.2009 (16) | Board member | - | - | - | 01.07.2024 | - |
| SND Invest OÜ | 25.09.2018 (7) | Board member | - | - | - | 25.09.2018 | - |
| Toveko Invest OÜ | 16.01.2013 (13) | Board member | - | - | - | 16.01.2013 | - |
| Euronics Baltic OÜ | 22.02.2001 (25) | Board member | - | - | - | 27.07.2010 | - |
| OÜ Veicoland | 11.12.2006 (19) | Board member | - | - | - | 11.12.2006 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DS Magiq OÜ | 12.11.2009 (16) | Direct holding | - | - | - | 02.06.2024 | - |
| Grand Hotel Instituut OÜ | 18.05.2017 (9) | Indirect holding | - | - | - | 02.06.2024 | - |
| Warranty Insurance OÜ | 30.07.2015 (10) | Indirect holding | 2.5K € | - | - | 04.03.2020 | - |
| osaühing Renalko Kaubandus | 24.11.1998 (27) | Indirect holding | 5.7M € | 5.4M € (2024) | - | 30.10.2018 | - |
| Renerki Kaubanduse Osaühing | 07.06.1996 (29) | Indirect holding | 1.2M € | 1.2M € (2024) | - | 15.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Antista | 25.11.1998 (27) | Chairman of the supervisory board | 119.4M € | 98.1M € (2024) | - | 29.12.2025 | - |
| AS LHV Kindlustus | 18.05.2020 (6) | Supervisory-board member | 675.4K € | 41.1M € (2025) | - | 30.04.2025 | - |
| AS LHV Finance | 06.02.2013 (13) | Supervisory-board member | - | 15.5M € (2024) | - | 25.08.2023 | - |
| SND Invest OÜ | 25.09.2018 (7) | Founder | - | - | - | 24.09.2018 | - |
| Golf Club Bunker MTÜ | 05.12.2016 (9) | Founder (without contribution) | - | - | - | 05.12.2016 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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