Jaanus Kuusik
Date of birth:
22.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
13.02.2022 (4)
Turnover
1.03M1M €
↓
-27 %
Revenue
-
-
Profit
-15.52K-15K €
↓
-7 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vundamendid OÜ | 20.02.2023 (3) | Board member | 932.7K € | 851.7K € (2024) | 1 | 19.02.2024 | - |
| STFC Grupp OÜ | 12.01.2023 (3) | Board member | - | - | - | 13.12.2023 | - |
| Estate Home OÜ | 01.03.2018 (8) | Board member | 96.4K € | 180.9K € (2024) | 1 4 | 12.12.2023 | - |
| OÜ Kuusiku Investeeringud | 14.02.2022 (4) | Board member | - | - | - | 14.02.2022 | - |
| Jehveri Investeeringud OÜ | 14.02.2022 (4) | Board member | - | - | - | 14.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estate Home OÜ | 01.03.2018 (8) | Direct holding | 96.4K € | 180.9K € (2024) | 1 4 | 12.12.2023 | - |
| Vundamendid OÜ | 20.02.2023 (3) | Direct holding | 932.7K € | 851.7K € (2024) | 1 | 20.02.2023 | - |
| OÜ Kuusiku Investeeringud | 14.02.2022 (4) | Direct holding | - | - | - | 14.02.2022 | - |
| Jehveri Investeeringud OÜ | 14.02.2022 (4) | Direct holding | - | - | - | 14.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kuusiku Investeeringud | 14.02.2022 (4) | Founder | - | - | - | 13.02.2022 | - |
| Jehveri Investeeringud OÜ | 14.02.2022 (4) | Founder | - | - | - | 13.02.2022 | - |
Business network
Business network not displayed
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