Jaan Tuha
Date of birth:
13.01.1966 (60)
Personal id code:
36601XXXXXX
Start of business activity:
15.11.1995 (30)
Turnover
3.53K3K €
↑
+100 %
Revenue
-
-
Profit
24.89K24K €
↑
+175 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ FDO | 29.03.2017 (9) | Board member | - | - | - | 29.03.2017 | - |
| KJ Varad OÜ | 01.08.2011 (14) | Board member | 3.5K € | - | - | 01.08.2011 | - |
| FDC OÜ | 27.05.2011 (15) | Board member | - | - | - | 27.05.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| FDC OÜ | 27.05.2011 (15) | Direct holding | - | - | - | 12.08.2025 | - |
| OÜ FDO | 29.03.2017 (9) | Direct holding | - | - | - | 27.05.2025 | - |
| KJ Varad OÜ | 01.08.2011 (14) | Indirect holding | 3.5K € | - | - | 18.03.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ FDO | 29.03.2017 (9) | Founder | - | - | - | 29.03.2017 | - |
| OÜ Laidoneri KV | 30.11.2015 (10) | Founder | 743.2K € | 748.7K € (2024) | - | 30.11.2015 | - |
| KJ Varad OÜ | 01.08.2011 (14) | Founder | 3.5K € | - | - | 29.07.2011 | - |
| FDC OÜ | 27.05.2011 (15) | Founder | - | - | - | 27.05.2011 | - |
1 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!
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