Aleksei Kuusmaa
Date of birth:
14.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
22.05.1997 (29)
Turnover
687.68K687K €
↓
-4 %
Revenue
516.31K516K €
↑
+23 %
Profit
51.25K51K €
↑
+564 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norden WMT OÜ | 01.03.2010 (16) | Board member | 673.9K € | 506.2K € (2024) | - | 03.01.2024 | - |
| TLK&I Group OÜ | 13.12.2022 (3) | Board member | - | - | - | 13.12.2022 | - |
| EKSAR Grupp OÜ | 16.03.2010 (16) | Board member | 13.8K € | 10.1K € (2024) | - | 16.03.2010 | - |
| Lacerta Project OÜ | 04.08.2009 (16) | Board member | - | - | - | 04.08.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Norden WMT OÜ | 01.03.2010 (16) | Direct holding | 673.9K € | 506.2K € (2024) | - | 03.01.2024 | - |
| TLK&I Group OÜ | 13.12.2022 (3) | Direct holding | - | - | - | 13.12.2022 | - |
| Lacerta Project OÜ | 04.08.2009 (16) | Direct holding | - | - | - | 14.10.2018 | - |
| EKSAR Grupp OÜ | 16.03.2010 (16) | Direct holding | 13.8K € | 10.1K € (2024) | - | 14.10.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLK&I Group OÜ | 13.12.2022 (3) | Founder | - | - | - | 12.12.2022 | - |
| HEMM Arendus OÜ | 31.03.2010 (16) | Founder | - | 9.5K € (2023) | 1 | 31.03.2010 | - |
| EKSAR Grupp OÜ | 16.03.2010 (16) | Founder | 13.8K € | 10.1K € (2024) | - | 15.03.2010 | - |
| Lacerta Project OÜ | 04.08.2009 (16) | Founder | - | - | - | 03.08.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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