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Ave Sullin

Date of birth:
04.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
05.05.2019 (7)
Turnover
-
Revenue
-
-
Profit
1.96K1K
-63 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amkid OÜ26.01.2023 (3)Board member---26.01.2023-
Avret OÜ06.05.2019 (7)Board member---06.05.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Avret OÜ06.05.2019 (7)Shareholder1 250,00 EURSole ownership50---01.09.2023-
Amkid OÜ26.01.2023 (3)Shareholder1 250,00 EURSole ownership50---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Amkid OÜ26.01.2023 (3)Direct holding---26.01.2023-
Avret OÜ06.05.2019 (7)Direct holding---01.08.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amkid OÜ26.01.2023 (3)Founder---25.01.2023-
Avret OÜ06.05.2019 (7)Founder---05.05.2019-
Business network
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