Silver Bakhoff
Date of birth:
16.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
03.11.2006 (19)
Turnover
9.38M9M €
↑
+24 %
Revenue
7.44M7M €
↑
+12 %
Profit
513.07K513K €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Modern Estate | 07.03.2023 (3) | Board member | 772.8K € | - | - | 07.03.2023 | - |
| SP Service OÜ | 03.11.2006 (19) | Board member | 2.7M € | 2.3M € (2024) | - | 23.01.2020 | - |
| TÄNAK RALLY KLUBI | 20.06.2018 (7) | Board member | - | - | - | 20.06.2018 | - |
| SPS Food Industry OÜ | 12.10.2012 (13) | Board member | - | 39.2K € (2024) | - | 12.10.2012 | - |
| SPS Grupp OÜ | 11.07.2007 (18) | Board member | 5.6M € | 5M € (2024) | - | 09.07.2009 | - |
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 Modern Estate | 07.03.2023 (3) | Direct holding | 772.8K € | - | - | 07.03.2023 | - |
| SP Service OÜ | 03.11.2006 (19) | Direct holding | 2.7M € | 2.3M € (2024) | - | 03.09.2018 | - |
| SPS Grupp OÜ | 11.07.2007 (18) | Direct holding | 5.6M € | 5M € (2024) | - | 03.09.2018 | - |
| SPS INVESTEERINGUTE OÜ | 03.07.2009 (16) | Direct holding | 232.6K € | 77.2K € (2024) | - | 03.09.2018 | - |
| SPS Food Industry OÜ | 12.10.2012 (13) | Direct holding | - | 39.2K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Modern Estate | 07.03.2023 (3) | Founder | 772.8K € | - | - | 04.03.2023 | - |
| TÄNAK RALLY KLUBI | 20.06.2018 (7) | Founder (without contribution) | - | - | - | 15.06.2018 | - |
| SPS INVESTEERINGUTE OÜ | 03.07.2009 (16) | Founder | 232.6K € | 77.2K € (2024) | - | 02.07.2009 | - |
| SP Service OÜ | 03.11.2006 (19) | Founder | 2.7M € | 2.3M € (2024) | - | 03.11.2006 | - |
Business network
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