Ahti Susik
Date of birth:
28.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
27.08.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.32K €
Tax debt
7
Unsubmitted reports
2
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
4.32K €
Tax debt
7
Unsubmitted reports
2
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LSV-Ehitus OÜ | 06.12.2021 (4) | Board member | - | 225.8K € (2022) | 4.2K € 2 2 | 06.12.2021 | - |
| MTÜ Heaolu Hõim | 09.09.2019 (6) | Board member | - | - | 116.18 € 5 2 | 09.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LSV-Ehitus OÜ | 06.12.2021 (4) | Direct holding | - | 225.8K € (2022) | 4.2K € 2 2 | 06.12.2021 | - |
| MTÜ Heaolu Hõim | 09.09.2019 (6) | Board member(s) | - | - | 116.18 € 5 2 | 09.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LSV-Ehitus OÜ | 06.12.2021 (4) | Founder | - | 225.8K € (2022) | 4.2K € 2 2 | 04.12.2021 | - |
| MTÜ Heaolu Hõim | 09.09.2019 (6) | Founder (without contribution) | - | - | 116.18 € 5 2 | 27.08.2019 | - |
Business network
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