Siim Susi
Date of birth:
01.11.1991 (34)
Personal id code:
39111XXXXXX
Start of business activity:
15.05.2012 (14)
Turnover
2.75M2M €
↑
+19 %
Revenue
1.97M1M €
↑
+43 %
Profit
170.85K170K €
↑
+130 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sumet OÜ | 28.10.2016 (9) | Board member | 2.7M € | 1.8M € (2024) | - | 28.10.2016 | - |
| MASI Kaubad OÜ | 16.11.2011 (14) | Board member | 88.7K € | 206.4K € (2024) | - | 15.05.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MASI Kaubad OÜ | 16.11.2011 (14) | Direct holding | 88.7K € | 206.4K € (2024) | - | 19.09.2018 | - |
| Sumet OÜ | 28.10.2016 (9) | Direct holding | 2.7M € | 1.8M € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sumet OÜ | 28.10.2016 (9) | Founder | 2.7M € | 1.8M € (2024) | - | 28.10.2016 | - |
Business network
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