Sten Pekk
Date of birth:
30.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
19.01.2015 (11)
Turnover
2.31K2K €
↓
-89 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
4.67K €
Tax debt
9
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
4.67K €
Tax debt
9
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Igavene Ukraina | 13.01.2023 (3) | Board member | - | - | 1 | 07.03.2023 | - |
| Fintales Investments OÜ | 11.01.2023 (3) | Board member | - | - | 1 | 11.01.2023 | - |
| ESTCURE OÜ | 03.06.2011 (15) | Liquidator | - | - | 4 | 11.11.2021 | - |
| Finantal OÜ | 22.03.2018 (8) | Board member | - | 12.1K € (2023) | 1 | 22.03.2018 | - |
| Fromesto OÜ | 21.04.2017 (9) | Board member | 2.3K € | 4K € (2023) | 4.7K € 1 1 | 21.04.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintales Investments OÜ | 11.01.2023 (3) | Direct holding | - | - | 1 | 15.01.2023 | - |
| MTÜ Igavene Ukraina | 13.01.2023 (3) | Board member(s) | - | - | 1 | 15.01.2023 | - |
| ESTCURE OÜ | 03.06.2011 (15) | Direct holding | - | - | 4 | 25.10.2018 | - |
| Finantal Inkasso OÜ | 27.01.2017 (9) | Direct holding | - | 660 € (2023) | 1 | 25.10.2018 | - |
| Fromesto OÜ | 21.04.2017 (9) | Direct holding | 2.3K € | 4K € (2023) | 4.7K € 1 1 | 25.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fintales Investments OÜ | 11.01.2023 (3) | Founder | - | - | 1 | 10.01.2023 | - |
| MTÜ Igavene Ukraina | 13.01.2023 (3) | Founder (without contribution) | - | - | 1 | 09.01.2023 | - |
| Finantal OÜ | 22.03.2018 (8) | Founder | - | 12.1K € (2023) | 1 | 22.03.2018 | - |
| Fromesto OÜ | 21.04.2017 (9) | Founder | 2.3K € | 4K € (2023) | 4.7K € 1 1 | 19.04.2017 | - |
| Finantal Inkasso OÜ | 27.01.2017 (9) | Founder | - | 660 € (2023) | 1 | 26.01.2017 | - |
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)