Madis Sassiad
Date of birth:
24.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
27.10.1997 (28)
Turnover
2.81M2M €
↓
-12 %
Revenue
2.15M2M €
↓
-18 %
Profit
-611.34K-611K €
↓
-534 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GoSwift Solutions OÜ | 23.10.2023 (2) | Board member | 227.8K € | 80.6K € (2024) | - | 23.10.2023 | - |
| GoSwift Group OÜ | 16.05.2022 (4) | Board member | - | - | - | 16.05.2022 | - |
| MTÜ ITL Digital Lab | 13.10.2008 (17) | Board member | - | - | - | 29.07.2019 | - |
| GoSwift OÜ | 24.05.2000 (26) | Board member | 347.1K € | 995.6K € (2024) | - | 25.06.2014 | - |
| MICROSTATE OÜ | 07.03.2001 (25) | Board member | 15K € | 11.8K € (2024) | - | 30.05.2003 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| goswift ukraina OÜ | 02.01.2025 (1) | Indirect holding | 455.1K € | - | - | 02.01.2025 | - |
| MTÜ ITL Digital Lab | 13.10.2008 (17) | Other form of control/influence (contractual, family etc.) | - | - | - | 05.05.2020 | - |
| GScan OÜ | 09.03.2018 (8) | Direct holding | 1.8M € | 1.1M € (2024) | - | 07.09.2018 | - |
| MICROSTATE OÜ | 07.03.2001 (25) | Direct holding | 15K € | 11.8K € (2024) | - | 06.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| GoSwift Group OÜ | 16.05.2022 (4) | Founder | - | - | - | 16.05.2022 | - |
| GScan OÜ | 09.03.2018 (8) | Founder | 1.8M € | 1.1M € (2024) | - | 09.03.2018 | - |
| FocusIT OÜ | 27.03.2003 (23) | Founder | 187.5K € | 162.5K € (2024) | - | 27.03.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)