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Merlin Susi

Date of birth:
03.06.1984 (42)
Personal id code:
48406XXXXXX
Start of business activity:
26.06.2009 (16)
Turnover
1.48M1M
+110 %
Revenue
748.06K748K
+51 %
Profit
159.94K159K
+1929 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rakvere linn, Ilu pst 10 korteriühistu29.04.1999 (27)Board member---07.01.2018-
Silva Service OÜ21.07.2010 (15)Board member1.5M €748.1K € (2024)-29.07.2010-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Silva Service OÜ21.07.2010 (15)Shareholder40 000,00 EEKSole ownership1001.5M €748.1K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Silva Service OÜ21.07.2010 (15)Direct holding1.5M €748.1K € (2024)-25.10.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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