Ilja Sipari
Date of birth:
07.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
02.12.2008 (17)
Turnover
80.03K80K €
↑
+57 %
Revenue
53.12K53K €
↑
+100 %
Profit
15.16K15K €
↑
+232 %
Excluded from calculations (unsubmitted reports): 1 companies
579.95K €
Tax debt
31
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
579.95K €
Tax debt
31
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NexTrade OÜ | 05.11.2024 (1) | Board member | - | - | - | 05.11.2024 | - |
| STANAR OÜ | 01.09.2022 (3) | Board member | - | 15.8K € (2023) | 1 | 01.09.2022 | - |
| Sipari Advokaadibüroo OÜ | 04.12.2019 (6) | Board member | 80K € | 53.1K € (2024) | - | 04.12.2019 | - |
8 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 OÜ | 05.11.2024 (1) | Direct holding | - | - | - | 05.11.2024 | - |
| STANAR OÜ | 01.09.2022 (3) | Direct holding | - | 15.8K € (2023) | 1 | 01.09.2022 | - |
| Sipari Advokaadibüroo OÜ | 04.12.2019 (6) | Member of higher governing body (board or supervisory board) | 80K € | 53.1K € (2024) | - | 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 OÜ | 05.11.2024 (1) | Founder | - | - | - | 01.11.2024 | - |
| STANAR OÜ | 01.09.2022 (3) | Founder | - | 15.8K € (2023) | 1 | 31.08.2022 | - |
| Sipari Advokaadibüroo OÜ | 04.12.2019 (6) | Founder | 80K € | 53.1K € (2024) | - | 04.12.2019 | - |
| Paylecta OÜ | 01.03.2019 (7) | Founder | 13K € | - | - | 01.03.2019 | - |
| Osaühing AMELBAH | 08.07.2005 (20) | Bankruptcy-committee member | - | - | 16 | 15.02.2019 | - |
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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