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Silver Eensaar

Date of birth:
29.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
04.07.2001 (24)
Turnover
114.78K114K
+149 %
Revenue
99.65K99K
-8 %
Profit
12.6K12K
+53 %
Excluded from calculations (unsubmitted reports): 2 companies
8.9K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

10

Industries

9

Roles

8.9K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

10

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Monestro P2P OÜ24.04.2014 (12)Liquidator-9.8K € (2023) 102.06.2025-
KOPRA KARJAMÕIS OÜ11.05.2004 (22)Board member114.8K €76.1K € (2025) 8.9K €19.02.2025-
MTÜ Estonian ACE08.03.2024 (2)Board member-- 108.03.2024-
OÜ FINTECH HOLDING12.11.2018 (7)Liquidator-- 602.02.2024-
Osaühing SASCO22.08.2005 (20)Board member---07.12.2023-
120 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
Scandinavian Credit Solutions OÜ01.12.2016 (9)Shareholder2 500,00 EURSole ownership100-6.5K € (2024)-01.09.2023-
Rapid Finance OÜ01.12.2016 (9)Shareholder2 500,00 EURSole ownership100-5K € (2024)-01.09.2023-
Maksejõuetuse Õigusbüroo OÜ16.03.2020 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Osaühing Natural Projects15.12.2020 (5)Shareholder2 500,00 EURSole ownership100-12K € (2024)-02.09.2023-
Kaater Grupp OÜ30.05.2006 (20)Shareholder30 000,00 EEKSole ownership25---01.09.2023-
37 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Metsafondi Halduse OÜ18.09.2023 (2)Direct holding---10.02.2025-
EMF halduse OÜ18.09.2023 (2)Direct holding---10.02.2025-
MTÜ Estonian ACE08.03.2024 (2)Board member(s)-- 108.03.2024-
Osaühing SASCO22.08.2005 (20)Indirect holding---06.12.2023-
OÜ Natural Energy Projects12.04.2022 (4)Member of higher governing body (board or supervisory board)---12.04.2022-
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Seikluste Selts14.01.2025 (1)Founder (without contribution)---09.01.2025-
MTÜ Estonian ACE08.03.2024 (2)Founder (without contribution)-- 107.03.2024-
Osaühing Natural Projects15.12.2020 (5)Founder-12K € (2024)-15.12.2020-
Maksejõuetuse Õigusbüroo OÜ16.03.2020 (6)Founder---16.03.2020-
Künnapuu 9 Elanike MTÜ14.12.2016 (9)Founder (without contribution)---13.12.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
111 inactive connection hidden, extended access to the information portal is required to view history!
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