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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
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

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) 123.03.2009-
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) 102.09.2023-
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
SMX Trade OÜ23.03.2009 (17)Member of higher governing body (board or supervisory board)83.8K €103K € (2024) 119.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SMX Trade OÜ23.03.2009 (17)Founder83.8K €103K € (2024) 121.03.2009-
Business network
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