Ardi Ploomipuu
Date of birth:
30.07.1962 (63)
Personal id code:
36207XXXXXX
Start of business activity:
18.12.2002 (23)
Turnover
465.34K465K €
↓
-47 %
Revenue
388.6K388K €
↓
-54 %
Profit
-104.05K-104K €
↓
-137 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Siwira Trading OÜ | 18.01.2012 (14) | Board member | - | - | - | 18.01.2012 | - |
| Osaühing SIWIRA A.P. | 18.12.2002 (23) | Board member | 242.6K € | 388.6K € (2024) | - | 18.12.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing SIWIRA A.P. | 18.12.2002 (23) | Direct holding | 242.6K € | 388.6K € (2024) | - | 14.09.2018 | - |
| Siwira Trading OÜ | 18.01.2012 (14) | Direct holding | - | - | - | 14.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Siwira Trading OÜ | 18.01.2012 (14) | Founder | - | - | - | 18.01.2012 | - |
| Osaühing SIWIRA A.P. | 18.12.2002 (23) | Founder | 242.6K € | 388.6K € (2024) | - | 18.12.2002 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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