Advanced search

Evelyn Sepp

Date of birth:
13.07.1972 (53)
Personal id code:
47207XXXXXX
Start of business activity:
28.08.2000 (25)
Turnover
-
Revenue
-
-
Profit
-
-
3.54K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

3.54K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Hiiumaa Ametikooli Vilistlaskogu31.12.2024 (1)Board member---31.12.2024-
Erakond Eestimaa Rohelised16.06.2005 (20)Board member---31.05.2023-
Kozu OÜ04.01.2022 (4)Board member-- 304.01.2022-
HempWorld OÜ05.03.2021 (5)Board member-- 3.5K € 405.03.2021-
6 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
Kozu OÜ04.01.2022 (4)Shareholder2 500,00 EURSole ownership100-- 301.09.2023-
HempWorld OÜ05.03.2021 (5)Shareholder375,00 EURSole ownership15-- 3.5K € 402.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Hiiumaa Ametikooli Vilistlaskogu31.12.2024 (1)Board member(s)---31.12.2024-
Erakond Eestimaa Rohelised16.06.2005 (20)Board member(s)---31.05.2023-
Kozu OÜ04.01.2022 (4)Direct holding-- 304.01.2022-
HempWorld OÜ05.03.2021 (5)Direct holding-- 3.5K € 405.03.2021-
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
MTÜ Hiiumaa Ametikooli Vilistlaskogu31.12.2024 (1)Founder (without contribution)---30.12.2024-
Kozu OÜ04.01.2022 (4)Founder-- 303.01.2022-
HempWorld OÜ05.03.2021 (5)Founder-- 3.5K € 405.03.2021-
Prenzlauer & Berg OÜ09.04.2007 (19)Founder72K €55 € (2024)-09.04.2007-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)