Ivo Kappet
Date of birth:
26.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
14.10.1996 (29)
Turnover
7.14K7K €
↓
-32 %
Revenue
1.57M1M €
↓
-1 %
Profit
-314.78K-314K €
↑
+66 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
22
Related companies
12
Industries
9
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
22
Related companies
12
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinna Spordiliit | 04.02.2002 (24) | Board member | - | - | - | 31.10.2024 | - |
| E-phan OÜ | 04.03.2024 (2) | Board member | - | - | - | 04.03.2024 | - |
| Euroopa Tantsuspordi Konföderatsioon | 23.01.2024 (2) | Board member | - | - | - | 23.01.2024 | - |
| Mittetulundusühing Eesti Tänavatantsu Liit | 04.06.2010 (16) | Board member | - | - | - | 20.11.2023 | - |
| Hansebund Finance OÜ | 07.11.2023 (2) | Board member | - | - | - | 07.11.2023 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Eesti Tänavatantsu Liit | 04.06.2010 (16) | Board member(s) | - | - | - | 24.06.2025 | - |
| Tallinna Spordiliit | 04.02.2002 (24) | Board member(s) | - | - | - | 01.11.2024 | - |
| E-phan OÜ | 04.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 04.03.2024 | - |
| Euroopa Tantsuspordi Konföderatsioon | 23.01.2024 (2) | Board member(s) | - | - | - | 23.01.2024 | - |
| Hansebund Finance OÜ | 07.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 07.11.2023 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| E-phan OÜ | 04.03.2024 (2) | Founder | - | - | - | 02.03.2024 | - |
| Trade 4U OÜ | 11.12.2018 (7) | Founder | - | 1.5M € (2024) | - | 10.12.2018 | - |
| Aktsiaselts VIRU JOOGID | 04.11.1996 (29) | Supervisory-board member | - | - | 7 1 | 27.08.2018 | - |
| Eesti Tantsuspordi Akadeemia | 07.08.2015 (10) | Founder (without contribution) | - | - | - | 07.08.2015 | - |
| Eesti Tantsuspordi Akadeemia Liivamäe Tantsukool | 10.08.2015 (10) | Founder (without contribution) | - | - | - | 07.08.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 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)