Advanced search

Kaily Susi

Date of birth:
22.11.1990 (35)
Personal id code:
49011XXXXXX
Start of business activity:
05.05.2023 (3)
Turnover
514.36K514K
-14 %
Revenue
605K605K
+48 %
Profit
1.55K1K
+333 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Perearst Susi OÜ23.01.2025 (1)Board member---23.01.2025-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Perearst Susi OÜ23.01.2025 (1)Shareholder10,00 EURSole ownership100---23.01.2025-
OÜ Thormi14.11.2011 (14)Shareholder1,00 EURSole ownership-514.4K €605K € (2024)-27.08.2025-
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
Perearst Susi OÜ23.01.2025 (1)Direct holding---23.01.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Perearst Susi OÜ23.01.2025 (1)Founder---22.01.2025-
Business network
Business network not displayed

Network too large to display (1000+ nodes)