Illimar Süvari
Date of birth:
23.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
29.10.2002 (23)
Turnover
1.75M1M €
↓
-10 %
Revenue
1.38M1M €
↑
+4 %
Profit
141.78K141K €
↑
+58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LION TACTICAL OÜ | 04.09.2015 (10) | Board member | - | - | - | 04.09.2015 | - |
| Baltic Adventures OÜ | 01.03.2012 (14) | Board member | - | - | - | 01.03.2012 | - |
| MOONRAY OÜ | 11.05.2006 (20) | Board member | 1.7M € | 1.4M € (2024) | - | 11.05.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOONRAY OÜ | 11.05.2006 (20) | Direct holding | 1.7M € | 1.4M € (2024) | - | 05.09.2018 | - |
| Baltic Adventures OÜ | 01.03.2012 (14) | Direct holding | - | - | - | 05.09.2018 | - |
| LION TACTICAL OÜ | 04.09.2015 (10) | Direct holding | - | - | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LION TACTICAL OÜ | 04.09.2015 (10) | Founder | - | - | - | 03.09.2015 | - |
| Baltic Adventures OÜ | 01.03.2012 (14) | Founder | - | - | - | 29.02.2012 | - |
| MOONRAY OÜ | 11.05.2006 (20) | Founder | 1.7M € | 1.4M € (2024) | - | 11.05.2006 | - |
Business network
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