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Aleksei Kuusmaa

Date of birth:
14.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
22.05.1997 (29)
Turnover
841.53K841K
+12 %
Revenue
731K731K
+42 %
Profit
55.11K55K
+8 %

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

2

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 OÜ01.03.2010 (16)Board member826.3K €718.1K € (2025)-03.01.2024-
TLK&I Group OÜ13.12.2022 (3)Board member---13.12.2022-
EKSAR Grupp OÜ16.03.2010 (16)Board member15.2K €12.9K € (2025)-16.03.2010-
Lacerta Project OÜ04.08.2009 (16)Board member---04.08.2009-
3 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
Lacerta Project OÜ04.08.2009 (16)Shareholder40 000,00 EEKSole ownership100---01.09.2023-
EKSAR Grupp OÜ16.03.2010 (16)Shareholder2 556,00 EURSole ownership10015.2K €12.9K € (2025)-02.09.2023-
TLK&I Group OÜ13.12.2022 (3)Shareholder2 600,00 EURSole ownership100---01.09.2023-
Norden WMT OÜ01.03.2010 (16)Shareholder1 278,00 EURSole ownership50826.3K €718.1K € (2025)-03.01.2024-
13 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 OÜ01.03.2010 (16)Direct holding826.3K €718.1K € (2025)-03.01.2024-
TLK&I Group OÜ13.12.2022 (3)Direct holding---13.12.2022-
Lacerta Project OÜ04.08.2009 (16)Direct holding---14.10.2018-
EKSAR Grupp OÜ16.03.2010 (16)Direct holding15.2K €12.9K € (2025)-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 OÜ13.12.2022 (3)Founder---12.12.2022-
HEMM Arendus OÜ31.03.2010 (16)Founder-9.5K € (2023) 231.03.2010-
EKSAR Grupp OÜ16.03.2010 (16)Founder15.2K €12.9K € (2025)-15.03.2010-
Lacerta Project OÜ04.08.2009 (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!
Business network not displayed

Network too large to display (1000+ nodes)