Advanced search

Peep Promm

Date of birth:
25.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
01.01.1999 (27)
Turnover
3.7M3M
-14 %
Revenue
5.71M5M
-3 %
Profit
561.13K561K
+87 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ees-MK OÜ01.06.2021 (5)Board member---01.06.2021-
METSAKASTI KÜLASELTS22.10.2009 (16)Board member---21.12.2015-
Moneymaker OÜ17.08.2012 (13)Board member---17.08.2012-
Humalad OÜ27.11.2008 (17)Board member---27.10.2009-
OÜ Flores Aed19.08.1998 (27)Board member3.4M €2.7M € (2024)-13.08.2007-
5 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
Humalad OÜ27.11.2008 (17)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Moneymaker OÜ17.08.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Ees-MK OÜ01.06.2021 (5)Shareholder1 250,00 EURSole ownership50---03.09.2023-
Aktsiaselts J.P. Kinnisvaraarendus08.04.1998 (28)Shareholder180 000,00 EEKSole ownership45299.4K €3M € (2024)-08.07.2024-
OÜ Flores Aed19.08.1998 (27)Shareholder639,00 EURSole ownership253.4M €2.7M € (2024)-01.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ees-MK OÜ01.06.2021 (5)Direct holding---01.06.2021-
Humalad OÜ27.11.2008 (17)Direct holding---19.10.2018-
Moneymaker OÜ17.08.2012 (13)Direct holding---19.10.2018-
METSAKASTI KÜLASELTS22.10.2009 (16)Board member(s)---19.10.2018-
Aktsiaselts J.P. Kinnisvaraarendus08.04.1998 (28)Direct holding299.4K €3M € (2024)-04.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ees-MK OÜ01.06.2021 (5)Founder---01.06.2021-
Partnerhool OÜ28.07.2020 (5)Founder-497 € (2024)-27.07.2020-
A1Autokeskus OÜ27.09.2013 (12)Founder7M €5.2M € (2024)-18.09.2013-
Moneymaker OÜ17.08.2012 (13)Founder---17.08.2012-
Aktsiaselts J.P. Kinnisvaraarendus08.04.1998 (28)Supervisory-board member299.4K €3M € (2024)-01.01.2000-
Business network
5 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)