Silver Heinaru
Date of birth:
22.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
19.07.2005 (20)
Turnover
121.8K121K €
↓
-90 %
Revenue
1.26M1M €
↓
-28 %
Profit
-2.01K-2K €
↑
+67 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Sulevi Talu OÜ | 12.04.2023 (3) | Board member | 47.4K € | 86.1K € (2024) | - | 12.04.2023 | - |
| osaühing ELFAS | 29.03.1996 (30) | Board member | 74.4K € | 90.3K € (2024) | - | 17.12.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sulevi Talu OÜ | 12.04.2023 (3) | Direct holding | 47.4K € | 86.1K € (2024) | - | 12.04.2023 | - |
| osaühing ELFAS | 29.03.1996 (30) | Direct holding | 74.4K € | 90.3K € (2024) | - | 22.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sulevi Talu OÜ | 12.04.2023 (3) | Founder | 47.4K € | 86.1K € (2024) | - | 11.04.2023 | - |
| Tulundusühistu MAHEMAN | 15.07.2015 (10) | Auditor | - | 1.1M € (2024) | - | 29.06.2021 | - |
Business network
1 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)