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Sven Simulask

Date of birth:
24.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
18.06.2008 (18)
Turnover
251.69K251K
+6 %
Revenue
102.96K102K
-3 %
Profit
10.43K10K
+996 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MITTETULUNDUSÜHING JÄRVEKALDA02.06.1999 (27)Board member167.9K €--20.10.2025-
Harku vald, Harkujärve küla, Jaaniku tee 1 korteriühistu30.03.1999 (27)Board member-- 130.12.2017-
SMX Trade OÜ23.03.2009 (17)Board member83.8K €103K € (2024)-23.03.2009-
1 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
SMX Trade OÜ23.03.2009 (17)Shareholder2 555,00 EURSole ownership10083.8K €103K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MITTETULUNDUSÜHING JÄRVEKALDA02.06.1999 (27)Board member(s)167.9K €--01.09.2026-
SMX Trade OÜ23.03.2009 (17)Member of higher governing body (board or supervisory board)83.8K €103K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SMX Trade OÜ23.03.2009 (17)Founder83.8K €103K € (2024)-21.03.2009-
Business network
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