Uve Poom
Date of birth:
19.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
12.06.2002 (23)
Turnover
202.55K202K €
↑
+106 %
Revenue
12.31K12K €
↓
-42 %
Profit
138.84K138K €
↑
+2328 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CryptoSwift OÜ | 03.02.2023 (3) | Board member | 126.1K € | 10K € (2024) | - | 30.06.2025 | - |
| The Hodling Company OÜ | 02.05.2025 (1) | Board member | - | - | - | 02.05.2025 | - |
| SUTG OÜ | 07.10.2013 (12) | Liquidator | - | - | 3 | 18.11.2020 | - |
| OÜ Sine Qua Non | 20.04.2011 (15) | Board member | - | 527 € (2024) | - | 14.08.2015 | - |
| Estonished OÜ | 09.10.2009 (16) | Board member | - | 1.8K € (2024) | - | 12.08.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CryptoSwift OÜ | 03.02.2023 (3) | Member of higher governing body (board or supervisory board) | 126.1K € | 10K € (2024) | - | 23.04.2026 | - |
| Funki Foods OÜ | 12.05.2022 (4) | Indirect holding | 116 € | - | - | 26.06.2025 | - |
| The Hodling Company OÜ | 02.05.2025 (1) | Direct holding | - | - | - | 05.05.2025 | - |
| SUTG OÜ | 07.10.2013 (12) | Direct holding | - | - | 3 | 22.03.2019 | - |
| Estonished OÜ | 09.10.2009 (16) | Direct holding | - | 1.8K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| The Hodling Company OÜ | 02.05.2025 (1) | Founder | - | - | - | 30.04.2025 | - |
| SUTG OÜ | 07.10.2013 (12) | Founder | - | - | 3 | 06.10.2013 | - |
| OÜ Pardinina Lahtise Õlle Kaev | 03.06.2011 (15) | Founder | - | - | - | 03.06.2011 | - |
| OÜ Sine Qua Non | 20.04.2011 (15) | Founder | - | 527 € (2024) | - | 19.04.2011 | - |
| Estonished OÜ | 09.10.2009 (16) | Founder | - | 1.8K € (2024) | - | 08.10.2009 | - |
Business network
5 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)