Illimar Paul
Date of birth:
03.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
11.09.1998 (27)
Turnover
89.48K89K €
↓
-22 %
Revenue
198.68K198K €
↑
+4 %
Profit
13.74K13K €
↑
+906 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ TRANSESTONIA | 24.08.2004 (21) | Board member | - | - | - | 24.08.2004 | - |
| Osaühing SENSEI | 17.07.2003 (22) | Board member | 89.5K € | 198.7K € (2024) | - | 17.07.2003 | - |
4 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 SENSEI | 17.07.2003 (22) | Direct holding | 89.5K € | 198.7K € (2024) | - | 18.10.2018 | - |
| OÜ TRANSESTONIA | 24.08.2004 (21) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SENSEI | 17.07.2003 (22) | Founder | 89.5K € | 198.7K € (2024) | - | 17.07.2003 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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