Andres Susi
Date of birth:
29.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
10.08.1999 (26)
Turnover
11.17M11M €
↓
-27 %
Revenue
10.26M10M €
↓
-50 %
Profit
-19.81M-19M €
↓
-31 %
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
9
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Bonitron | 05.10.1999 (26) | Board member | - | - | - | 06.03.2026 | - |
| LDS Consult OÜ | 22.04.2013 (13) | Board member | 74.4K € | 64.3K € (2024) | - | 06.03.2026 | - |
| OÜ SALTO X | 08.11.2021 (4) | Board member | 3.4K € | 243 € (2024) | - | 12.11.2025 | - |
| Quantpilot OÜ | 26.05.2021 (5) | Board member | - | - | - | 26.05.2021 | - |
| Tallinn, Kiikri tn 2 korteriühistu | 13.01.2018 (8) | Board member | 267.9K € | - | - | 09.10.2020 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Quantpilot OÜ | 26.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 02.03.2026 | - |
| Roasted Consulting OÜ | 29.06.2010 (15) | Indirect holding | 29.1K € | 52.8K € (2024) | - | 17.02.2026 | - |
| Rubidium OÜ | 21.04.2016 (10) | Indirect holding | 12K € | - | - | 17.02.2026 | - |
| 3Commas Technologies OÜ | 03.10.2016 (9) | Member of higher governing body (board or supervisory board) | 10.8M € | 10.1M € (2023) | - | 28.07.2025 | - |
| Flomholm OÜ | 04.07.2022 (3) | Indirect holding | - | 8K € (2024) | - | 14.08.2022 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inn2 Estonia OÜ | 05.12.2019 (6) | Founder | - | - | - | 05.12.2019 | - |
| SupraExchange OÜ | 07.11.2019 (6) | Founder | - | - | 5 | 07.11.2019 | - |
| Timberinspect OÜ | 26.09.2018 (7) | Founder | - | - | - | 25.09.2018 | - |
| Rubidium OÜ | 21.04.2016 (10) | Founder | 12K € | - | - | 21.04.2016 | - |
| Project11 OÜ | 30.11.2015 (10) | Founder | - | - | - | 30.11.2015 | - |
5 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!
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