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Ilja Sipari

Date of birth:
07.08.1977 (49)
Personal id code:
37708XXXXXX
Start of business activity:
02.12.2008 (17)
Turnover
82.64K82K
+58 %
Revenue
68.73K68K
+29 %
Profit
14.97K14K
-1 %
Excluded from calculations (unsubmitted reports): 1 companies
579.98K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

579.98K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NexTrade OÜ05.11.2024 (1)Board member-- 105.11.2024-
STANAR OÜ01.09.2022 (3)Board member-15.8K € (2023) 201.09.2022-
Sipari Advokaadibüroo OÜ04.12.2019 (6)Board member82.6K €68.7K € (2025)-04.12.2019-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sipari Advokaadibüroo OÜ04.12.2019 (6)Shareholder2 500,00 EURSole ownership10082.6K €68.7K € (2025)-01.09.2023-
STANAR OÜ01.09.2022 (3)Shareholder2 500,00 EURSole ownership100-15.8K € (2023) 201.09.2023-
NexTrade OÜ05.11.2024 (1)Shareholder100,00 EURSole ownership100-- 105.11.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NexTrade OÜ05.11.2024 (1)Direct holding-- 105.11.2024-
STANAR OÜ01.09.2022 (3)Direct holding-15.8K € (2023) 201.09.2022-
Sipari Advokaadibüroo OÜ04.12.2019 (6)Member of higher governing body (board or supervisory board)82.6K €68.7K € (2025)-04.12.2019-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NexTrade OÜ05.11.2024 (1)Founder-- 101.11.2024-
STANAR OÜ01.09.2022 (3)Founder-15.8K € (2023) 231.08.2022-
Sipari Advokaadibüroo OÜ04.12.2019 (6)Founder82.6K €68.7K € (2025)-04.12.2019-
Paylecta OÜ01.03.2019 (7)Founder38.2K €--01.03.2019-
NEOTERIC OÜ15.08.2014 (12)Founder-- 30.8K € 115.08.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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