Siim Sorts
Date of birth:
15.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
14.12.2017 (8)
Main activities:
Turnover
287.6K287K €
↑
+170076 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
38.99K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
38.99K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Kevaniks | 21.10.2024 (1) | Board member | 197.5K € | - | 15K € | 21.10.2024 | - |
| Sultek OÜ | 07.07.2020 (5) | Board member | 81.4K € | 566.1K € (2023) | 23.4K € 1 | 25.09.2024 | - |
| Sultek OÜ | 07.07.2020 (5) | Procurator | 81.4K € | 566.1K € (2023) | 23.4K € 1 | 28.11.2022 | - |
| OÜ Projektipank | 19.03.2018 (8) | Board member | 8.7K € | - | 560.68 € 1 | 26.11.2019 | - |
2 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 Kevaniks | 21.10.2024 (1) | Direct holding | 197.5K € | - | 15K € | 21.10.2024 | - |
| Sultek OÜ | 07.07.2020 (5) | Direct holding | 81.4K € | 566.1K € (2023) | 23.4K € 1 | 29.12.2022 | - |
| OÜ Projektipank | 19.03.2018 (8) | Direct holding | 8.7K € | - | 560.68 € 1 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kevaniks | 21.10.2024 (1) | Founder | 197.5K € | - | 15K € | 19.10.2024 | - |
| OÜ Projektipank | 19.03.2018 (8) | Founder | 8.7K € | - | 560.68 € 1 | 18.03.2018 | - |
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)