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Siive Penu

Date of birth:
22.05.1967 (59)
Personal id code:
46705XXXXXX
Start of business activity:
27.03.2007 (19)
Turnover
324.34K324K
-53 %
Revenue
1.68M1M
-51 %
Profit
-6.63M-6M
-598 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VHRH OÜ10.11.2020 (5)Board member---10.11.2020-
KODA Park OÜ21.11.2017 (8)Board member---18.03.2019-
Esna Mõis OÜ26.06.2015 (10)Board member5.7K €5K € (2024)-26.06.2015-
Salvei OÜ02.06.2014 (12)Board member2K €1.8K € (2024)-02.06.2014-
HTB INVESTEERINGUTE OÜ25.02.1998 (28)Board member25.8K €26.3K € (2024)-12.12.2011-
11 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
Salvei OÜ02.06.2014 (12)Shareholder2 500,00 EURSole ownership1002K €1.8K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ KaiQ05.09.2024 (1)Indirect holding---05.09.2024-
Salvei OÜ02.06.2014 (12)Direct holding2K €1.8K € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EfTEN Kinnisvarafond II AS13.01.2015 (11)Supervisory-board member-1.4M € (2024)-09.12.2025-
Andrus Reinsoo Sihtasutus07.12.2018 (7)Supervisory-board member---04.12.2025-
EfTEN Real Estate Fund AS10.06.2015 (10)Supervisory-board member44.8K €--19.06.2025-
Sunly Innovation 2 OÜ17.11.2021 (4)Supervisory-board member---20.06.2022-
Salvei OÜ02.06.2014 (12)Founder2K €1.8K € (2024)-30.05.2014-
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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