ETENRU

Uve Poom

5 companies on boards5 no tax debt0 with tax debt

Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.

On boards

5
Company and roleSinceRevenue
CryptoSwift OÜBoard member30.06.202583 147 € A
OÜ Sine Qua NonBoard member14.08.2015624 € A
Estonished OÜBoard member12.08.20150 € A
SUTG OÜ LikvideerimiselLiquidator18.11.20200 € C
The Hodling Company OÜBoard member02.05.20250 €

Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).

Tegelik kasusaaja

5
CompanySinceRevenue
OÜ Sine Qua Non18.10.2018624 € A
Estonished OÜ18.10.20180 € A
SUTG OÜ Likvideerimisel22.03.20190 € C
The Hodling Company OÜ05.05.20250 €
Funki Foods OÜ26.06.20250 € BB

The person who ultimately owns or controls the company

Osalused ettevõtetes

5
Ettevõte ja osalusSinceRevenue
SupplierPlus Group OÜosalus 1,0%05.08.2024417 k € C
OÜ Sine Qua Nonosalus 100,0%02.09.2023624 € A
Estonished OÜosalus 100,0%02.09.20230 € A
The Hodling Company OÜosalus 100,0%02.05.20250 €
SUTG OÜ Likvideerimiselosalus 50,0%02.09.20230 € C

Kaudsed osalused

9
Ettevõte ja osalusSinceRevenue
SupplierPlus OÜkaudne osalus 1,0% läbi SupplierPlus Group OÜ01.09.20231,5 m € BB
OÜ Thormikaudne osalus 0,0% läbi OÜ Sine Qua Non06.01.2026553 k € A
CryptoSwift OÜkaudne osalus 23,31% läbi The Hodling Company OÜ28.07.202583 147 € A
SupplierPlus Global OÜkaudne osalus 1,0% läbi SupplierPlus Group OÜ02.09.202315 508 € B
CP Funding 1 OÜkaudne osalus 1,0% läbi SupplierPlus Group OÜ02.09.20230 € BB
SupplierPlus Finance OÜkaudne osalus 1,0% läbi SupplierPlus Group OÜ02.09.20230 € C
SupplierPlus Ukraine OÜkaudne osalus 1,0% läbi SupplierPlus Group OÜ01.09.20230 € B
Funki Foods OÜkaudne osalus 1,0% läbi The Hodling Company OÜ25.02.20260 € BB
VESTIGE VERDANT OÜkaudne osalus 0,01% läbi OÜ Sine Qua Non06.01.20260 € BB

Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.

Related persons

5

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