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Daniel Sei

Date of birth:
02.05.1995 (31)
Personal id code:
39505XXXXXX
Start of business activity:
28.04.2016 (10)
Turnover
24.12K24K
-9 %
Revenue
12.71K12K
+66 %
Profit
22
-100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Suavelt OÜ29.04.2016 (10)Board member24.1K €12.7K € (2024)-29.04.2016-
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
Suavelt OÜ29.04.2016 (10)Shareholder625,00 EURSole ownership2524.1K €12.7K € (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
Suavelt OÜ29.04.2016 (10)Direct holding24.1K €12.7K € (2024)-05.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Suavelt OÜ29.04.2016 (10)Founder24.1K €12.7K € (2024)-28.04.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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