Advanced search

Fred Puusepp

Date of birth:
09.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
09.04.1997 (29)
Turnover
369.37K369K
+13 %
Revenue
259.34K259K
-24 %
Profit
2.47K2K
-83 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pärnu linn, Malmö tn 23 korteriühistu17.04.2018 (8)Board member60.3K €--23.08.2021-
Estokapital Grupp osaühing09.05.2007 (19)Board member309.1K €259.3K € (2024)-23.05.2007-
2 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
Estokapital Grupp osaühing09.05.2007 (19)Shareholder2 556,00 EURSole ownership100309.1K €259.3K € (2024)-01.09.2023-
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
Estokapital Grupp osaühing09.05.2007 (19)Direct holding309.1K €259.3K € (2024)-10.03.2020-
Business network
2 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)