Ivi Siimo
Date of birth:
26.10.1955 (70)
Personal id code:
45510XXXXXX
Start of business activity:
18.02.2003 (23)
Turnover
-
Revenue
-
-
Profit
-676-676 €
↓
-202 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing I.S.Finants | 17.12.2003 (22) | Liquidator | - | - | - | 19.03.2026 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing I.S.Finants | 17.12.2003 (22) | Direct holding | - | - | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing I.S.Finants | 17.12.2003 (22) | Founder | - | - | - | 17.12.2003 | - |
| Osaühing Cento Finantskonsultatsioonid | 18.02.2003 (23) | Founder | 62.7K € | 68.6K € (2024) | - | 18.02.2003 | - |
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)