Sander Ilves
Date of birth:
04.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
08.06.2020 (5)
Turnover
2.89M2M €
↑
+70 %
Revenue
1.32M1M €
↑
+25 %
Profit
6.78K6K €
↑
+720 %
70.6K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
70.6K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Yacht Trans OÜ | 31.03.2016 (10) | Board member | 16K € | 62.5K € (2024) | - | 18.08.2025 | - |
| Pallifer OÜ | 07.09.2022 (3) | Board member | - | - | - | 07.09.2022 | - |
| Silwes OÜ | 08.04.2021 (5) | Board member | 192.6K € | 77.8K € (2024) | - | 08.04.2021 | - |
| Spotoflogistics OÜ | 25.09.2014 (11) | Board member | 2.7M € | 1.2M € (2024) | 70.6K € | 08.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yacht Trans OÜ | 31.03.2016 (10) | Direct holding | 16K € | 62.5K € (2024) | - | 08.10.2025 | - |
| Tikker Logistics OÜ | 25.06.2025 (0) | Indirect holding | - | - | - | 25.06.2025 | - |
| Pallifer OÜ | 07.09.2022 (3) | Direct holding | - | - | - | 07.09.2022 | - |
| Silwes OÜ | 08.04.2021 (5) | Direct holding | 192.6K € | 77.8K € (2024) | - | 08.04.2021 | - |
| Spotoflogistics OÜ | 25.09.2014 (11) | Member of higher governing body (board or supervisory board) | 2.7M € | 1.2M € (2024) | 70.6K € | 08.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pallifer OÜ | 07.09.2022 (3) | Founder | - | - | - | 06.09.2022 | - |
| Silwes OÜ | 08.04.2021 (5) | Founder | 192.6K € | 77.8K € (2024) | - | 08.04.2021 | - |
Business network
Business network not displayed
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