Sulev Kirsi
Date of birth:
15.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
02.03.2004 (22)
Main activities:
Turnover
7.9K7K €
↓
-50 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
8.79K €
Tax debt
19
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
8.79K €
Tax debt
19
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ EFE | 26.04.2019 (7) | Board member | - | - | 4.9K € 7 1 | 26.04.2019 | - |
| OÜ Kehra EFE | 03.02.1998 (28) | Board member | - | 42.7K € (2019) | 575 € 6 2 | 07.11.2017 | - |
| Osaühing Torgar | 16.01.2004 (22) | Board member | 7.9K € | 10.1K € (2019) | 3.3K € 6 1 1 | 16.03.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ EFE | 26.04.2019 (7) | Direct holding | - | - | 4.9K € 7 1 | 02.07.2019 | - |
| Osaühing Torgar | 16.01.2004 (22) | Direct holding | 7.9K € | 10.1K € (2019) | 3.3K € 6 1 1 | 25.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ EFE | 26.04.2019 (7) | Founder | - | - | 4.9K € 7 1 | 26.04.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)