Siim Vasil
Date of birth:
18.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
28.12.2017 (8)
Main activities:
Turnover
-
Revenue
34.9K34K €
↑
+383 %
Profit
11.13K11K €
↑
+158 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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 Coinmix | 12.01.2024 (2) | Board member | - | - | 1 | 12.01.2024 | - |
| Simket Ehitus OÜ | 29.12.2017 (8) | Board member | - | 34.9K € (2024) | - | 29.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Coinmix | 12.01.2024 (2) | Direct holding | - | - | 1 | 12.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Coinmix | 12.01.2024 (2) | Founder | - | - | 1 | 11.01.2024 | - |
| Simket Ehitus OÜ | 29.12.2017 (8) | Founder | - | 34.9K € (2024) | - | 28.12.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)