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Jaak Roosipuu

Date of birth:
18.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
11.10.1995 (30)
Turnover
29.84K29K
-75 %
Revenue
35.38K35K
-11 %
Profit
596.95K596K
+1379 %
Excluded from calculations (unsubmitted reports): 3 companies
15.83K €

Tax debt

14

Unsubmitted reports

5

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

6

Roles

15.83K €

Tax debt

14

Unsubmitted reports

5

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Finserte OÜ23.04.2020 (6)Board member---23.04.2020-
Monec OÜ25.02.2016 (10)Board member-10.4K € (2024)-25.02.2016-
Reales OÜ10.09.2003 (22)Board member2.8K €- 4.9K € 228.03.2007-
Neticom OÜ09.03.2000 (26)Board member-48K € (2023) 118.04.2000-
Kose Koolituskeskuse Osaühing10.11.1998 (27)Board member-- 3.5K € 210.11.1998-
9 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
Neticom OÜ09.03.2000 (26)Shareholder25 564,00 EURSole ownership100-48K € (2023) 101.09.2023-
Reales OÜ10.09.2003 (22)Shareholder5 500,00 EURSole ownership1002.8K €- 4.9K € 201.09.2023-
Monec OÜ25.02.2016 (10)Shareholder2 500,00 EURSole ownership100-10.4K € (2024)-02.09.2023-
Finserte OÜ23.04.2020 (6)Shareholder1 000,00 EURSole ownership40---01.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MAARDU KATLAMAJA AKTSIASELTS13.08.1996 (29)Indirect holding-- 618.07.2023-
AS KC Kinnisvara31.08.1998 (27)Indirect holding-- 7.4K € 2 118.07.2023-
Serenda Invest OÜ02.03.2006 (20)Indirect holding24K €23.3K € (2024)-17.09.2020-
Finserte OÜ23.04.2020 (6)Direct holding---23.04.2020-
Rate Solutions OÜ22.12.2003 (22)Indirect holding3K €1.7K € (2024)-10.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RÄVALA BÜROOHOONE AKTSIASELTS30.12.1996 (29)Chairman of the supervisory board-163K € (2020) 420.01.2026-
MAARDU KATLAMAJA AKTSIASELTS13.08.1996 (29)Chairman of the supervisory board-- 602.06.2023-
AS KC Kinnisvara31.08.1998 (27)Chairman of the supervisory board-- 7.4K € 2 131.05.2023-
Finserte OÜ23.04.2020 (6)Founder---23.04.2020-
Monec OÜ25.02.2016 (10)Founder-10.4K € (2024)-22.02.2016-
18 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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