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Mart Susi

Date of birth:
11.04.1965 (61)
Personal id code:
36504XXXXXX
Start of business activity:
29.02.1996 (30)
Turnover
-
Revenue
18K18K
+205 %
Profit
3.84K3K
+334 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hääd und Wolf OÜ18.03.2024 (2)Board member---18.03.2024-
Internet Balancing Formula CORPORATION OÜ09.03.2021 (5)Board member-- 109.03.2021-
Osaühing Rahvusvahelised Haridusprogrammid29.02.1996 (30)Board member-18K € (2024) 118.12.2009-
4 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
Osaühing Rahvusvahelised Haridusprogrammid29.02.1996 (30)Shareholder2 556,00 EURSole ownership100-18K € (2024) 101.09.2023-
Internet Balancing Formula CORPORATION OÜ09.03.2021 (5)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
Hääd und Wolf OÜ18.03.2024 (2)Shareholder900,00 EURSole ownership33,33---18.03.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Hääd und Wolf OÜ18.03.2024 (2)Direct holding---01.04.2024-
Osaühing Rahvusvahelised Haridusprogrammid29.02.1996 (30)Member of higher governing body (board or supervisory board)-18K € (2024) 106.09.2023-
Internet Balancing Formula CORPORATION OÜ09.03.2021 (5)Direct holding-- 109.03.2021-
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
Hääd und Wolf OÜ18.03.2024 (2)Founder---18.03.2024-
Internet Balancing Formula CORPORATION OÜ09.03.2021 (5)Founder-- 108.03.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)