Paul Sumin
Date of birth:
31.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
07.06.2011 (15)
Main activities:
Turnover
42.78K42K €
↑
+424 %
Revenue
38.18K38K €
↑
+100 %
Profit
18.34K18K €
↑
+153 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kepa Fund OÜ | 30.11.2020 (5) | Board member | - | - | - | 30.11.2020 | - |
| PSMCM OÜ | 27.10.2014 (11) | Board member | 42.8K € | 38.2K € (2025) | - | 27.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kepa Fund OÜ | 30.11.2020 (5) | Indirect holding | - | - | - | 30.11.2020 | - |
| PSMCM OÜ | 27.10.2014 (11) | Direct holding | 42.8K € | 38.2K € (2025) | - | 10.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PSMCM OÜ | 27.10.2014 (11) | Founder | 42.8K € | 38.2K € (2025) | - | 27.10.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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