Tõnis Kuusalu
Date of birth:
17.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
03.09.2012 (13)
Turnover
355.18K355K €
↑
+26 %
Revenue
284.43K284K €
↑
+26 %
Profit
-21.83K-21K €
↓
-656 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing SKANNEKS VARA | 10.11.1997 (28) | Board member | - | 100 € (2024) | 1 | 15.02.2016 | - |
| OÜ TIETOVALLI | 08.05.1998 (28) | Board member | - | - | 1 | 11.02.2016 | - |
| EET Grupp OÜ | 03.09.2012 (13) | Board member | 355.2K € | 284.3K € (2024) | - | 03.09.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing SKANNEKS VARA | 10.11.1997 (28) | Direct holding | - | 100 € (2024) | 1 | 21.04.2023 | - |
| OÜ TIETOVALLI | 08.05.1998 (28) | Direct holding | - | - | 1 | 21.04.2023 | - |
| EET Grupp OÜ | 03.09.2012 (13) | Direct holding | 355.2K € | 284.3K € (2024) | - | 21.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Reval Beach Tennis Club | 24.04.2024 (2) | Founder (without contribution) | - | - | - | 24.04.2024 | - |
| EET Grupp OÜ | 03.09.2012 (13) | Founder | 355.2K € | 284.3K € (2024) | - | 03.09.2012 | - |
Business network
1 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)