Sven Suurväli
Date of birth:
14.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
25.07.1997 (28)
Turnover
7.44M7M €
↓
-12 %
Revenue
7.06M7M €
↑
+8 %
Profit
231.82K231K €
↓
-26 %
18.28K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
18.28K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Toci OÜ | 27.01.2006 (20) | Board member | 7.1M € | 7M € (2024) | - | 12.07.2021 | - |
| Lille Arendus OÜ | 14.09.2018 (7) | Board member | 121 € | - | - | 14.09.2018 | - |
| SUM15 OÜ | 11.08.2015 (10) | Board member | 6.2K € | 37.9K € (2024) | - | 02.05.2016 | - |
| Suur OÜ | 20.05.2011 (15) | Board member | 47.4K € | 47.5K € (2024) | - | 19.04.2016 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HMM PaintWork OÜ | 08.07.2024 (1) | Direct holding | 275.9K € | - | 18.3K € | 08.07.2024 | - |
| Toci OÜ | 27.01.2006 (20) | Member of higher governing body (board or supervisory board) | 7.1M € | 7M € (2024) | - | 13.10.2022 | - |
| Suur OÜ | 20.05.2011 (15) | Direct holding | 47.4K € | 47.5K € (2024) | - | 04.10.2018 | - |
| SUM15 OÜ | 11.08.2015 (10) | Direct holding | 6.2K € | 37.9K € (2024) | - | 04.10.2018 | - |
| Lille Arendus OÜ | 14.09.2018 (7) | Indirect holding | 121 € | - | - | 04.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SUM15 OÜ | 11.08.2015 (10) | Founder | 6.2K € | 37.9K € (2024) | - | 07.08.2015 | - |
| Suur OÜ | 20.05.2011 (15) | Founder | 47.4K € | 47.5K € (2024) | - | 19.05.2011 | - |
| OÜ Viis Invest | 09.03.2006 (20) | Founder | 84K € | 85.9K € (2024) | - | 09.03.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
24 inactive connection hidden, extended access to the information portal is required to view history!
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