Siim Maivel
Date of birth:
10.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
23.04.2008 (18)
Turnover
517.89K517K €
↑
+2 %
Revenue
384.68K384K €
↑
+40 %
Profit
-358.41K-358K €
↓
-2190 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lendurai OÜ | 12.02.2024 (2) | Board member | 348.8K € | 143.2K € (2024) | - | 12.02.2024 | - |
| Maivel Group OÜ | 03.06.2014 (12) | Board member | - | - | - | 03.06.2014 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lendurai OÜ | 12.02.2024 (2) | Member of higher governing body (board or supervisory board) | 348.8K € | 143.2K € (2024) | - | 12.02.2024 | - |
| Investly Technologies OÜ | 27.08.2014 (11) | Right to appoint or remove most executive or governing-body members | 169.1K € | 241.5K € (2024) | - | 02.01.2019 | - |
| Maivel Group OÜ | 03.06.2014 (12) | Direct holding | - | - | - | 03.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Investly Technologies OÜ | 27.08.2014 (11) | Founder | 169.1K € | 241.5K € (2024) | - | 27.08.2014 | - |
| Maivel Group OÜ | 03.06.2014 (12) | Founder | - | - | - | 02.06.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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