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Siim Tanilsoo

Date of birth:
16.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
23.08.2010 (15)
Turnover
-
Revenue
-
-
Profit
-59-59
+55 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SimTrade OÜ11.06.2021 (4)Board member---11.06.2021-
Tartu linn, Raatuse tn 83 korteriühistu07.03.2017 (9)Board member---08.01.2018-
osaühing CONNEX PLUSS27.01.1998 (28)Board member---23.08.2010-
3 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
SimTrade OÜ11.06.2021 (4)Shareholder2 500,00 EURSole ownership100---03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SimTrade OÜ11.06.2021 (4)Direct holding---11.06.2021-
osaühing CONNEX PLUSS27.01.1998 (28)Direct holding---30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SimTrade OÜ11.06.2021 (4)Founder---11.06.2021-
Tartu linn, Raatuse tn 83 korteriühistu07.03.2017 (9)Founder (without contribution)---02.03.2017-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)