Silver Pütsep
Date of birth:
08.01.1991 (35)
Personal id code:
39101XXXXXX
Start of business activity:
22.03.2017 (9)
Turnover
1.6M1M €
↓
-46 %
Revenue
2.62M2M €
↓
-25 %
Profit
61.96K61K €
↓
-49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Top Marine Group OÜ | 11.11.2024 (1) | Board member | - | - | - | 11.11.2024 | - |
| Top Marine Infra OÜ | 21.01.2019 (7) | Board member | 1.6M € | 2.6M € (2024) | - | 29.11.2019 | - |
| Sepsil OÜ | 12.08.2019 (6) | Board member | - | - | - | 12.08.2019 | - |
| Mareterra OÜ | 29.03.2017 (9) | Board member | 31.7K € | 2.4K € (2024) | - | 29.03.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Top Marine Infra OÜ | 21.01.2019 (7) | Indirect holding | 1.6M € | 2.6M € (2024) | - | 19.12.2019 | - |
| Sepsil OÜ | 12.08.2019 (6) | Direct holding | - | - | - | 12.08.2019 | - |
| Mareterra OÜ | 29.03.2017 (9) | Direct holding | 31.7K € | 2.4K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sepsil OÜ | 12.08.2019 (6) | Founder | - | - | - | 09.08.2019 | - |
| Mareterra OÜ | 29.03.2017 (9) | Founder | 31.7K € | 2.4K € (2024) | - | 22.03.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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