Siim Puusepp
- Reg. Nr.
- 16080679
- Ownership
- 100.0%
- Since
- 2020. gada 21. oktobris
- Employees
- 3
- Reg. Nr.
- 11582821
- Ownership
- 100.0%
- Since
- 2009. gada 4. februāris
- Revenue
- €386
- Profit
- €2312
- Reg. Nr.
- 12937410
- Ownership
- 100.0%
- Since
- 2015. gada 29. oktobris
- Profit
- €143
- Reg. Nr.
- 80048570
- Since
- 2021. gada 5. jūlijs
- Employees
- 1
- Reg. Nr.
- 16592043
- Since
- 2022. gada 12. oktobris
- Employees
- 1
Appointed — Shareholder
Gateway Group OÜ
Appointed — Shareholder
Falsit OÜ
Appointed — Shareholder
Gateway Invest OÜ
Appointed — Officer — Täisosanik
Tribelko TÜ
Appointed — Officer — Juhatuse liige
Hooneühistu AUTOM-1
Appointed — Officer — Juhatuse liige
Falsit OÜ
Appointed — roles.founder — Asutaja
Falsit OÜ
Appointed — Officer — Juhatuse liige
Gateway Invest OÜ
Appointed — Officer — Juhatuse liige
Gateway Group OÜ
Who does Siim Puusepp do business with?
Siim Puusepp shares companies with 5 other people, including Siim Puusepp, Deniss Dõmnikov, Piret Zahkna, Arvi Altmets, Ragnar Alberg.
What companies does Siim Puusepp own or manage?
Siim Puusepp is linked to 5 active companies including Falsit OÜ, Gateway Group OÜ, Gateway Invest OÜ, Hooneühistu AUTOM-1, Tribelko TÜ.
What roles does Siim Puusepp hold in business?
Siim Puusepp holds 5 officer positions, 1 roles.founder position, 3 shareholder positions, 4 beneficial owner positions across 5 companies.
What is Siim Puusepp's business ranking?
Siim Puusepp is ranked #110 834 out of 237 989 business owners, placing in the top 46.6%.
When did Siim Puusepp first appear in the business registry?
The earliest known registry record for Siim Puusepp is from 2009-02-04, when they were registered as Officer at Gateway Group OÜ.
What is the total revenue of Siim Puusepp's companies?
The combined revenue of Siim Puusepp's active companies is approximately €386, with 5 employees across all entities.
Is Siim Puusepp on any sanctions or watchlist?
No — Siim Puusepp does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).