Siim Susi

Date of birthDate of birth:: 01.11.1991 (34)
Personal id codePersonal id code:: 39111XXXXXX
Start of business activityStart of business activity:: 15.05.2012 (14)
Main activitiesMain activities:: 25991 – Manufacture of other fabricated metal products n.e.c.
46499 – Wholesale of household goods n.e.c.

Turnover

2.5M €

↑ +0 %

Revenue

2.07M €

↑ +5 %

Profit

290.67k €

↑ +70 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Sumet OÜ	28.10.2016 (9)	Board member	2.4M €	2M €2025	-	28.10.2016	-
MASI Kaubad OÜ	16.11.2011 (14)	Board member	95.5k €	85k €2025	-	15.05.2012	-

							Warnings
MASI Kaubad OÜ	16.11.2011 (14)	Shareholder	2 508 EURSole ownership	100%	95.5k €	85k €2025	-	01.09.2023	-
Sumet OÜ	28.10.2016 (9)	Shareholder	2 500 EURSole ownership	100%	2.4M €	2M €2025	-	01.09.2023	-

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					Warnings
Sumet OÜ	28.10.2016 (9)	Founder	2.4M €	2M €2025	-	28.10.2016	-

					Warnings
MASI Kaubad OÜ	16.11.2011 (14)	Direct holding	95.5k €	85k €2025	-	19.09.2018	-
Sumet OÜ	28.10.2016 (9)	Direct holding	2.4M €	2M €2025	-	19.09.2018	-

Data comes from public registers.